Careium AB (Publ) announced in accordance with the decision by the company´s Annual General Meeting (AGM) on April 29, 2022, the chairman of the board Lennart Jacobsen, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2022, the committee consists of the following members: Mark Shay, Accendo Capital, appointed committee Chairman; Richard Torgerson, Nordea Funds; Peter Lindell, Rite Ventures; Lennart Jacobsen, Chairman of the Board, adjunct member of the Nomination Committee.