Viva Wine

In accordance with the instructions for the nomination committee decided by the 2024 annual general meeting, Viva Wine Group's nomination committee shall consist of four members. The nomination committee shall consist of members appointed by each of the three shareholders with the largest number of votes who wish to participate in the nomination committee and the company's board chairman.

The members of the nomination committee have now been appointed based on the ownership relationships as of September 30, 2024. Björn Wittmark, appointed by Late Harvest Wine Holding AB, Vin & Vind AB, Legendum Capital AB, is chairman of the nomination committee. The other members are Carl-Michael Bergendahl, appointed by Bergendahl & Son, and Magnus Malm, appointed by Svolder. The nomination committee also includes Anders Moberg, chairman of Viva Wine Group's board.

The nomination committee will develop proposals for the 2025 annual general meeting regarding the chairman of the general meeting, the board, the chairman of the board, the remuneration of the board members, auditor, fee to the auditor and, to the extent deemed necessary, proposals for changes to the current instructions for the nomination committee.

The annual general meeting will take place on 23 May 2025 in Stockholm.

Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to nominationcommittee@vivagroup.se.

Certified Adviser
FNCA Sweden AB, +46(0)8-528 00 399, info@fnca.se, is the Company's Certified Adviser on Nasdaq First North Premier Growth Market.

For further information, please contact:
Linn Gäfvert; CFO Viva Wine Group
Mobile: +46 730 86 89 90
Email: linn.gafvert@vivagroup.se

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