Norva24 Group AB (Publ) announced that Nomination Committee appointed for Norva24 Group AB's Annual General Meeting 2022. The nomination committee shall, in accordance with the principles for the nomination committee in Norva24 Group Ab (publ) (“Norva24”), consist of representatives of the four shareholders or shareholder groups, and the Chairman of the Board of Directors. The Nomination Committee for the Annual General Meeting 2022 has been appointed based on the shareholdings as of 30 December 2021 and in accordance with the Nomination Committee instruction.

The Nomination Committee for the Annual General Meeting 2022 consists of, besides the chairman Vidar Meum, the following persons: Nils Forsberg, elected by Valedo Partners, Chairman of the Nomination Committee; Björn Elfstrand, elected by Swedbank Robur Fonder; Arild Bødal, elected by Invest 24 AS; Hans Hedström, elected by Carnegie Fonder; Vidar Meum, Norva24 Group AB (Chairman of the Board). The Nomination Committee is assigned to make proposals to the Annual General Meeting 2022 (the “AGM”) regarding the election of the Chair of the AGM, the number of Directors to be elected by the AGM, the election of the Board Chairperson and Directors, fees and other remuneration payable to elected Directors and members of Board Committees, the election of auditor(s), remuneration to auditors and any changes to the instructions issued to the Nomination Committee. Norva24's Annual General Meeting will be held in Stockholm on 25 May 2022.