Election Committee

According to the decision made at the Annual General Meeting, the Nomination Committee will be called according to the following procedure.

The Chairman of the Board shall, as soon as the registered ownership in the Company as per 30 September, are published, contact the three largest (by votes) shareholders, and ask them to appoint one member each to the Nomination Committee. Should such a shareholder decline to appoint a member, the fourth largest shareholder will be asked, and so on. The appointed members shall together with the Chairman of the Board constitute the Nomination Committee. The Nomination Committee shall then internally appoint a chairman. The names of the members of the Nomination Committee shall be published no later than six months prior to the Annual General Meeting.

The Nomination Committee shall perform the duties imposed on the committee by the Swedish Code of Corporate Governance, and shall submit a proposal for the appointment process for a new Nomination Committee to the coming Annual General Meeting. The assignment of the committee last until a new committee is elected. 

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