The Chairman of the Board of Railcare Group AB has established a Nomination Committee for the 2023 Annual General Meeting. The nomination committee consists of Anders Westermark, Chairman of the Board, Lina Ådin, appointed by TREAC AB, and Jonas Holmqvist, appointed by Norra Västerbotten Fastighets AB. The nomination committee has appointed Lina Ådin as its chairman.

The Nomination Committee's members together represent 39.5% (30 September 2022) of the total number of shares and votes in the company.