Clas Ohlson AB announced in accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson's Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee. Prior to the 2023 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB; Malin Persson, nominated by the Haid owner family (chairman); Johan Ståhl, nominated by the Tidstrand owner family; Ricard Wennerklint, nominated by If Skadeförsäkring AB; and Richard Torgerson, nominated by Nordea Funds.

The composition of the Nomination Committee is based on the owner relationship at 30 September 2022. The Nomination Committee represents approximately 72% of the total number of company shares (votes). The above Nomination Committee will serve until a new Nomination Committee has been elected.