Guard Therapeutics

According to previous Annual General Meeting (AGM) resolutions, a Nomination Committee shall be appointed for the election and remuneration of the Board of Directors. The Nomination Committee shall consist of four members - one representative of each of the three largest shareholders who have accepted the assignment and the Chairman of the Board.

The Nomination Committee has now been appointed and consists of the following members:

• Jan Ståhlberg, representing own holdings
• Peter Wolpert, representing Stiftelsen Industrifonden
• Marianne Nilsson, representing Swedbank Robur Fonder
• Johan Bygge, Chairman of the Board

Prior to the 2023 AGM, the Nomination Committee shall submit proposals for; chairman of the annual general meeting, number of board members elected by the AGM, chairman and other members of the board elected by the AGM, fees and other remuneration to each of the board members elected by the AGM and to members of the board's committees (where applicable), number of auditors, auditors, fees to auditors and election of the nomination committee (alternatively, a decision on principles for the appointment of the Nomination Committee, as well as a decision on instructions for the Nomination Committee in cases where the Nomination Committee considers that the applicable principles and instructions should be updated). The Nomination Committee's proposals will be presented in the notice convening the AGM 2023.