The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at 30 June 2023 and in accordance with the principles established by the Annual General Meeting on 23 March 2023. The Nomination Committee consists of: Charlotte Hybinette (Chairman of the Board of Directors); Fabian Hielte (Neudi & C:o and Chairman of the Nomination Committee); Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän); Jonas Rosman (Länsförsäkringar Skaraborg).