Saniona AB (publ) announced the composition of the Nomination Committee for the Annual General Meeting 2024. Pursuant to the instruction and charter for the Nomination Committee adopted by the general meeting, the Nomination Committee shall comprise of three members, which shall be the Chairman of the Board of Directors and two members appointed by the two larger shareholders as of last September. On September 30, 2023, the two larger shareholders, who desired to appoint a representative to the Nomination Committee, were Jørgen Drejer and Dan Peters.

Each such shareholder has appointed a representative, as shown below, who together with the Chairman of the Board of Directors will form Saniona AB?s Nomination Committee. The Nomination Committee?s members are: John Haurum, professional board member for life science companies and former CEO of F-star Biotechnology Limited, Cambridge, UK, appointed by Jørgen Drejer; Søren Skjærbæk, Partner at Ursus law firm, Vejle, Denmark, appointed by Dan Peters; Jørgen Drejer, Chairman of Saniona AB?s Board. Søren Skjærbæk has been appointed as Chairman of the Nomination Committee.

The Nomination Committee shall prepare and submit proposals to the Annual General Meeting 2024.