Nilar International AB announced on January 26, 2022, the members of Nilar's Nomination Committee prior to the annual general meeting 2022. The Nomination Committee has now informed the Company of changes in the Board, whereby later on February 14, 2022 the Company will notify about an extra general meeting, which will be held on March 3, 2022. The Nomination Committee has informed the Company of the following changes in the Board: It is proposed that Gunnar Wieslander be elected new Chairman of the Board.

Michael Obermayer, Anders Gudmarsson and Peter Feledy have informed the Nomination Committee that they intend to resign in connection with the Extraordinary General Meeting. Gunnar Wieslander is Senior Vice President of Kreab Worldwide AB.