The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at 30 June 2022 and in accordance with the principles established by the Annual General Meeting on 23 March 2022. The Nomination Committee shall consist of the Chairman of the Board and representatives of the three largest shareholders in terms of votes as at 30 June. The Nomination Committee shall, among other things, put forward proposals for the Annual General Meeting 2023 in respect of Chairman of the AGM, Chairman of the Board of Directors and other Board members, as well as remuneration of the Board and auditors.

The Nomination Committee consists of: Charlotte Hybinette (Chairman of the Board of Directors), Kristina Brandt (Neudi & Co), Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän) and Jonas Rosman (Länsförsäkringar Skaraborg).