Qliro

The Nomination Committee consists of:

• Christoffer Häggblom, appointed by Rite Ventures, Chairman of the Nomination Committee
• Alexander Antas, appointed by Mandatum Private Equity
• Thomas Krishan
• Patrik Enblad, Chairman of the Board, Qliro

The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:

• The number of board members and auditors and, where applicable, deputy auditors
• Chairman of the general meeting
• Directors of the Board
• Chairman of the Board
• Board fees, with the division between the Chairman and the other Directors, as well as remuneration for committee work
• Auditors and, where applicable, deputy auditors
• Remuneration of auditors
• Any changes in the current instructions for the Nomination Committee.

The Annual General Meeting is expected to take place in May 2025, in Stockholm, Sweden.

A shareholder who would like to submit a proposal to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting.

Written proposals can be sent by e-mail to ir@qliro.com or by ordinary mail to Qliro AB, to: The Nomination Committee, Box 195 25, 104 32 Stockholm, Sweden.