Thunderful Group announces that the Nomination Committee for the 2024 Annual General Meeting has been appointed. In According to current instructions and rules of procedure, resolutions of the Annual General Meeting on 17 May 2023, Thunderful Group's Nomination Committee shall consist of the Chairman of the Board of Directors and three members appointed by the three largest shareholders as of the last September. After consultation with the company?s, as of 30 September 2023, largest shareholders in terms of votes the Nomination Committee consists of the following members: Anders Holmgren (Setterwalls Law Firm), representing Bergsala Holding, Brjann Sigurgeirsson, representing himself, Anders Enochsson, representing Knutsson Holding, and Patrick Svensk, Chairman of the Board of Directors.

Anders Holmgren has been appointed Chairman of the Nomination Committee. It was noted that Klaus Lyngeled, who was one of the company's three largest shareholders as of the last September, has chosen to give up his position in the nomination committee to the company's fourth largest shareholder as of the aforementioned date. Knutsson Holding held that position at the time and has appointed Anders Enochsson to represent Knutsson Holding.