At the Annual General Meeting of 8 May 2020, it was resolved that Iconovo shall have a Nomination Committee consisting of four members representing the four largest shareholders as of 30 September each year. The Nomination Committee for the 2022 Annual General Meetings consists of: Mats Johansson, Chairman of the Nomination Committee, Karin von Wachenfeldt, Stefan Berger, Sussi Kvart, and Gunnar G?rdemyr, Chairman of the Board. The Nomination Committee's overarching responsibility for the 2022 Annual General Meeting is to present suitable candidates for the positions of Board Chair, Board members and auditor(s) of the Company, and to propose their remuneration.