Rottneros AB (publ) announced that the Annual General Meeting in Rottneros AB (publ) will be held on 27 April 2023, in Sunne. The Nomination Committee has been appointed. In accordance with the guidelines decided at Rottneros Annual General Meeting 2022, the Nomination Committee has been appointed for the Annual General Meeting 2023.

The Nominating Committee shall consist of the Chairman of the Board and two additional members. The Chairman of the Board shall not chair the Committee. One of these two members, in addition to the Chairman of the Board, shall be appointed by the company's largest shareholder and one shall be elected by one of the company's other four largest shareholders.

Neither of these two members may also be a Board member. The Nomination Committee for the Annual General Meeting 2023 comprises: Michal Jarczynski, appointed by Arctic Paper S.A., Stefan Sundh, appointed by PROAD AB, and Per Lundeen, Chairman of the Board Rottneros AB The Nomination Committee has appointed Michal Jarczynski as its Chairman.