Bambuser

In accordance with the resolution by the General Meeting in Bambuser AB regarding the instructions for the Nomination Committee, a Nomination Committee has been convened to prepare proposals for the Annual General Meeting 2023. The Nomination Committee consists of Tomas Meerits representing Vitruvian Partners (Pyramid Holdco S.A.R.L), Frank Larsson representing Handelsbanken Fonder AB, Jørgen Madsen Lindemann representing Brightfolk A/S and Joel Citron representing himself and TAH Core Master Fund.

The Nomination Committee will prepare proposals to be presented to the Annual General Meeting 2023 with respect to Chairman of the Annual General Meeting; election of board members and Chairman of the board; remuneration of the Chairman and other board members; election and remuneration of auditor. Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to generalmeeting@bambuser.com or via regular mail to Bambuser AB Regeringsgatan 55, 111 56 Stockholm.