Readly International AB (publ) announced that the Annual General Meeting, the Nomination Committee shall consist of four members. The members should constitute one representative from each of the three large shareholders, together with the board chairman. The members of the Nomination Committee have been appointed based on the ownership as of 30 September 2022.

The Nomination Committee consists of the following members: Caroline Sjösten, chairman of the nomination committee, Swedbank Robur Fonder.Henrik Söderberg, C Worldwide Asset Management. Jesper Nilsson, Zouk Capital LLP. Patrick Svensk, Chairman of the board.

The 2023 Annual General Meeting will be held on May 10, 2023, in Stockholm. Shareholders are welcome to send proposals to the Nomination Committee.