The Nomination Committee of KlaraBo Sverige AB (the "Company") has comprised of (i) Roland Schylit, appointed by Anders Pettersson with company, (ii) Kent Söderström, appointed by Investment AB Spiltan with company and (iii) Mats Johansson, appointed by his own mandate. Roland Schylit has been the chairman of the Nomination Committee.

The Nomination Committee has presented its proposals to the 2022 Annual General Meeting, which are been summarised below. The Nomination Committee's complete proposal and motivated statement will be published on the Company's website in connection with the notice to attend the Annual General Meeting.

Election of board members and chairman of the board of directors

In preparing its proposal for the board of directors, the Nomination Committee has taken into account the board's evaluation of its work and the requirements for composition that follow from e.g. the Swedish Corporate Governance Code. The Nomination Committee is of the opinion that the proposal will provide a board with versatility and breadth, as well as with the relevant competence and experience with regard to the Company's operations, development and conditions in general.

The Nomination Committee thus proposes that all board members are re-elected, i.e. Lennart Sten, Anders Pettersson, Lulu Gylleneiden, Mats Johansson, Joacim Sjöberg, Sophia Mattsson-Linnala, Per Håkan Börjesson and Håkan Sandberg. It is proposed that Lennart Sten be re-elected as chairman of the board.

Shareholders' proposal to the Annual General Meeting 2022

A shareholder who wishes to submit a proposal to the Annual General Meeting or have a certain matter addressed in connection therewith, must submit a written request to the address KlaraBo Sverige AB, attn: CFO, Hyllie Stationstorg 2, 215 32, Malmö, Sweden, or to the e-mail address info@klarabo.se. The request must have been received no later than 15 March 2022.

For more information:
Andreas Morfiadakis, CEO KlaraBo
andreas.morfiadakis@klarabo.se
+46 76 133 16 61

About KlaraBo
KlaraBo is a real estate company that acquires, builds, owns and manages attractive residential properties. The company was founded in 2017 and operates throughout the country. The strategy is to acquire existing residential properties as well as land for new construction in regions with population growth and a strong labour market. Our newly constructed apartments are developed in-house and space efficient, which contribute to reasonable rents. Both apartments and buildings are designed in collaboration with the municipality to fit local needs. With wood as the main building material, the new construction holds a high environmental standard. KlaraBo is a long-term property owner. KlaraBo is listed on Nasdaq Stockholm and is traded under the ticker KLARA B.

https://news.cision.com/klarabo-sverige/r/the-nomination-committee-s-proposals-to-the-2022-annual-general-meeting-of-klarabo-sverige-ab,c3522612

https://mb.cision.com/Main/20352/3522612/1546901.pdf

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