KlaraBo Sverige

In accordance with the instruction to the Nomination Committee resolved by the Annual General Meeting 2021, The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights as of the last banking day in September 2024 and that wish to participate in the committee.

The Nomination Committee has the following composition:

• Roland Schylit, appointed by Anders Pettersson with companies;
• Kent Söderström, appointed by Investment AB Spiltan;
• Magnus Tyreman, appointed by Lennart Sten.

The main task of the Nomination Committee is to submit proposals on the members of the Board of Directors as well as remuneration to the Board of Directors. Further, the committee shall submit proposals for auditor and auditor fees, Chairman of the Annual General Meeting and, to the extent deemed necessary, amendments to the instruction for the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedning@klarabo.se. In order for the Nomination Committee to be able to process received proposals, these should be received by the Nomination Committee no later than seven weeks before the Annual General Meeting 2025.

The Annual General Meeting 2025 will take place on Tuesday 29 April 2025.