Flowscape Technology

The nomination committee proposes that Per Adolfsson should be appointed to chair the annual general meeting for Flowscape Technology AB.

In accordance with the decision from the 2022 annual general meeting, within Flowscape Technology AB, the nomination committee shall consist of the chairman of the board, Henrik Tjernberg, and two representatives from the company's major owners as of the end of September 2022. After contacts with the major owners, Johan Hägerlöf (representing J H Engineering AB) and Christian Kock was elected to the election committee.

The nomination committee proposes a compensation to the board of SEK 120,000 for the chairman of the board and SEK 60,000 for other board members, who are not employed by the company. This is at the same level as the current year. To this are added warrants according to a separate decision at the annual general meeting.

The following members are proposed for the board:

1. Per Adolfsson (Chairman)

2. Christian Söderlind

3. Viktor Heide

4. Peter Reigo

For presentation of the board members refer to https://flowscapesolutions.com/investor-relationships/corporate-governance.

The nomination committee also proposes to continue with Henrik Boman, from PWC, as auditor.