4C Group

The Nomination Committee proposes that:

• Re-election of Andreas Hedskog as Chair of the Board and re-election of the Board members David Lidbetter, Lena Ridström, Louise Bagewitz and Christine Rankin.
• Election of Jörgen Ericsson as new member of the Board.

Mats Hjerpe has declined re-election as a member of the Board since Priveq’s funds has divested their holding in 4C Group AB.

Jörgen Ericsson (born 1968) has over 25 years of experience as an entrepreneur, investor, and in senior management in the software and data/analytics industries, both in Sweden and in the United States. His background includes Senior Executive positions at Cisco Systems, Vice President at Snowflake, Senior Partner at KPMG, and CEO at two software companies. Jörgen has also been a General Partner in a venture fund investing in scalable technology start-ups. He holds a MSc from Stockholm School of Economics and has studied at the MBA exchange programme at the Wharton School of the University of Pennsylvania. Jörgen has extensive experience in sales and business development, IT/tech and leading product-development companies into profitable growth.

The Nomination Committee's full proposal to the Annual General Meeting of 4C Group AB and its reasoned opinion will be presented when the notice of the Annual General Meeting is published in April 2023.

For more information, please contact:

Erik Syrén, Chair of the Nomination Committee
Phone: +46 707 38 50 72
Email: erik.syren@monterro.com

Certified Adviser: FNCA Sweden AB