Smoltek

 The members of the nomination committee have been appointed in accordance with the instructions for the nomination committee that were adopted at the annual general meeting on May 11, 2023, in accordance with which the company's three largest owners as of September 30, 2023, have the right to appoint each representative in the election committee. This year's representatives have been appointed by Gramtec Business Partner AB, Peter Enoksson and Kaj Holmberg.

The nomination committee consists of the following members:

Lena Olving (Chairman of the nomination committee, third year) 
Partner and founder of Olving & Ohberg AB. Prior to that, she held the role of president and CEO of Mycronic AB. Lena has a long career in e.g., Volvo Cars AB and Saab AB behind her and is today primarily active on boards and as an advisor and mentor. Lena holds board positions in several international companies, such as Assa Abloy AB, Investment AB Latour, Vestas Wind System A/S, NXP Semiconductor B.V, etc.

Hans Börsvik 
Has been active since 2015 as a board member, board chairman, mentor, advisor and in election committees and advisory boards. Prior to that, Hans worked as an auditor at PwC for over 30 years, the last 8 years as deputy CEO and CEO. Current and previous assignments include Orvelin Group AB, Hedin Mobility Group AB, Stockholm University, SU Holding AB and Meritmind AB. Member of Jämställdhetsakademin.

David Pettersson 
CEO of Gramtec Venture AB, a subsidiary of Gramtec Business Partner AB, and has a long relationship with Smoltek. David is also active as an investor, advisor and board member in several development companies.

Per Zellman 
Chairman of the board of Smoltek Nanotech Holding AB

Among other things, the nomination committee must submit proposals to the annual general meeting on the number of board members, the composition of the board, chairman of the board, election of auditors, board and auditor fees as well as the chairman of the annual general meeting in accordance with what follows from the Swedish code for corporate governance.

Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to agm@smoltek.com. For the nomination committee to be able to consider a proposal, it must have been received in good time before the 2024 annual general meeting, which will take place on Tuesday, 14 May at 10:00 a.m. The place for Smoltek's 2024 annual general meeting will be announced later.