Nomination Committee

Nilar’s Nomination Committee shall consist of 4 members.

The Nomination Committee for the 2023 Annual General Meeting consists of the following members:

• Anders Gudmarsson, Chairman of the Nomination Committee, representing shareholder Christopher Braden;
• Ossian Ekdahl, representing shareholder Första AP-fonden;
• Michael Obermayer, representing shareholder R&H Trust Company Ltd; and
• Gunnar Wieslander, Chairman of the Board of the Company.

The Nomination Committee submits proposals to the 2023 Annual General Meeting regarding the chairman of the meeting, proposals to the Board and the Chairman of the Board, remuneration to the Board, auditors, and fees to auditors.

The Annual General Meeting of Nilar International AB (publ) will take place on Thursday, May 25, 2023, in Stockholm.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedning@nilar.com.