Nomination committee

The Nomination Committee prepares and proposes resolutions for the AGM including proposals for the chairman, the members of the board, the board compensation, the chairman of the AGM, the audit fees, the rules for the Nomination Committee and the election of auditors.

The Nomination Committee for the 2018 AGM is appointed by the Chairman contacting the four largest shareholders per 31 August 2017, asking them to appoint one person each to participate in the Nomination Committee.

The Chairman have contacted the four largest shareholders in accordance with the above and have established the Nomination Committee for the AGM 2018. The members of the Nomination Committee are:

Heiner Olbrich, Chairman of the Board

Martin Bjäringer, representing himself as a shareholder

Mats H Nilsson, representing himself as a shareholder

Marianne Flink, representing Swedbank Robur

Thomas Ehlin, representing the Fourth Swedish National Pension Fund

Shareholders who wish to present proposals to the AGM can do so to the Nomination Committee no later than 2 March 2018.

E-mail: valberedning@bjornborg.com