According to the principles for appointment of the nomination committee in Synsam AB (publ) for the 2022 annual general meeting, the nomination committee shall be composed of five members: one member appointed by each of the four largest shareholders or shareholder groups in terms of voting rights in the Company per the last business day in January 2022 and who whishes to appoint a member, and the chairman of the board of directors. The nomination committee shall appoint a chairman among its members. The nomination committee for the 2022 annual general meeting has now been established and is composed of: Tomas Ekman, chairman of the nomination committee and appointed by CVC/Theia Holdings; Henrik Söderberg, appointed by C WorldWide Asset Management; Karin Eliasson, appointed by Handelsbanken Fonder; Lovisa Runge, appointed by the Fourth Swedish National Pension Fund (Sw.

Fjärde AP-fonden); and Peter Törnquist, chairman of the board.