Solid Försäkringsaktiebolag (publ) announced that Ahead of the 2024 AGM, the Nomination Committee comprises: Martin Bengtsson appointed by Waldakt AB (the Bengtsson family) (30.0% of the votes), Wilhelm Börjesson appointed by Investment AB Spiltan (10.2% of the votes), Jonas Strömberg appointed by Erik Selin (3.2% of the votes), Dag Marius Nereng appointed by Protector Forsikring (3.0% of the votes) and Lars Nordstrand in his role as chairman of Solid Försäkring?s Board. Since Waldakt AB is the largest shareholder of Solid Försäkring, Martin Bengtsson is the Chairman of the Nomination Committee in accordance with the applicable instructions for the Nomination Committee. The main purpose and responsibilities of the Nomination Committee are to present proposals for the Chairman of the AGM, Board members, Board Chairman, auditors, Board fees specified by fees to the Chairman and fees to other Board members, remuneration for committee work and fees to the company?s auditor.

Furthermore, the Nomination Committee shall, if deemed necessary, present proposals on amendments to the instructions for the Nomination Committee.