Beijer Ref AB (publ) announced in accordance with decision by the Annual General Meeting, the company Nomination Committee shall consist of five members. The members should be one representative of each of the four larger shareholders in terms of voting rights that wish to participate in the committee, together with the chairperson of the company Board. 2022's Nomination Committee consists of the following members: Juho Frilander (EQT Partners); Joen Magnusson (own and related parties' holdings, Board member of the Beijer Ref Board of Directors); Erik Ståhl Hallengren (SEB Investment Management); Patricia Hedelius (AMF Tjänstepension och Fonder); Kate Swann (Chairperson of Beijer Ref Board of Directors).

Juho Frilander has been appointed Chairperson of the Nomination Committee. The Nomination Committee will prepare proposals for the Annual General Meeting in 2023 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.