Polygiene AB (publ) appointed the Nomination Committee for the 2022 AGM has been set up to consist of the following persons, which together represent approximately 20% of the number of shares and votes in the company: Håkan Lagerberg, Chairman of the Nomination Committee, representing Håkan Lagerberg; Paul Morris, representing Paul Morris with family; Rajesh Varma, representing DNCA Investment; and Jonas Wollin, Chairman of the Board.