The Nomination Committee comprises representatives of our largest shareholders and is appointed in accordance with an instruction for the Nomination Committee resolved by the Annual General Meeting. The principal task of the Nomination Committee is to, prior to the Annual General Meetings, prepare and present nominations for Board members and the Chair of the Board, remuneration for Board and Committee work, and the election and remuneration of auditor. In addition, the Nomination Committee presents proposals for the composition of the Nomination Committee until the next Annual General Meeting, if there is reason the change the instruction that applies until further notice.

In its preparations, the Nomination Committee evaluates the Board’s work and assesses the Board’s collective competence, width and experience.

Proposals to the Nomination Committee

Shareholders who wish to submit proposals to the Nomination Committee can send them to the secretary of the Nomination Committee by post to:

Dustin Group AB
Attn. General Counsel 
Box 1194
SE-131 27 Nacka Strand
Sweden

or by email: [email protected]