The Nomination Committee of RugVista Group AB (publ) (RugVista) has been formed in accordance with the company's "Instruction for appointing the Nomination Committee" as adopted by the Annual General Meeting. The Nomination Committee appointed for RugVista's 2022 Annual General Meeting has the following composition: Andreas Nyberg (representative of Litorina IV L.P). Klara Tersman (representative of TIN Fonder). Erik Lindgren (chairperson of the RugVista Board and the Nomination Committee).