In consultation with the large shareholders, the Chairman of the Board of Railcare Group AB has established a Nomination Committee for the 2021 Annual General Meeting. The nomination committee consists of Åke Elveros, appointed by Norra Västerbotten Fastighets AB, Lina Ådin, appointed by TREAC AB, and Kjell Lindskog, appointed by the Marklund and Dahlqvist family. The nomination committee has appointed Åke Elveros as its chairman. The Nomination Committee's members together represent 38.9% (30 September 2020) of the total number of shares and votes in the company. The Nomination Committee's task is to submit proposals to the Annual General Meeting for the Chairman and other members of the Board, as well as fees and other remuneration for Board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of auditors. Furthermore, the Nomination Committee shall submit proposals for a process to appoint a Nomination Committee for the Annual General Meeting 2022.