In line with the decision taken during the Annual General Meeting on April 19, 2021, Bioservo's Chairman of the Board has contacted the company's large owners to form a nomination committee. Counted as an owner is also a group of two or more shareholders (shareholder group) if they have notified the Chairman of the Board that they wish to participate in the work of the nomination committee together. The following shareholders and representatives are part of the Nomination Committee, in addition to Anders Lundmark, Chairman of the Board: Runar Bj?rklund, nominated by Tellacq AB, also Chairman of the Nomination Committee. Tomas Ward, representing his private holding. Staffan ?stlin, nominated by Adrigo Asset Management.