Nomination committee

The Company shall have a Nomination Committee consisting of one member appointed by each of the three largest shareholders, or group of shareholders, in terms of votes and the chairperson of the board of directors.

The Nomination Committee shall be constituted based on shareholder statistics from Euroclear Sweden on 31 August each year and other reliable ownership information provided to the Company at the time. If any of these shareholders renounce its right to appoint a representative, the right to appoint such member shall pass to the largest shareholder in turn in terms of votes which is not already entitled to appoint a member to the Nomination Committee. The procedure shall continue until the Nomination Committee consists of three members, excluding the chairperson of the Board of Directors. The chairperson of the Board of Directors shall also convene the first meeting of the Nomination Committee. However, prior to 31 August 2026, the Nomination Committee shall consist of Even Bratsberg (chairperson), Lennart Sten and Svein Oskar Stoknes. If any of them resigns, they shall appoint a replacement.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals must be received in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee.

Contact the Nomination Committee

PPI Public Property Invest AB (publ)
Attn: Nomination Committee
Strandvägen 1
SE-114 51 Stockholm
Sweden