ProfilGruppen AB (publ) announced that at the Extraordinary General Meeting, it was decided, in accordance with the Nomination Committee's proposal, to elect Mats Johansson as a new Board Member and Chairman for the Board. The Nominination Committee for the AGM 2023 shall, according to the EGM's decision, consist of one representative for each of the company's four largest shareholders. These representatives will be Lars Johansson (shareholder), Bengt Stillström (Ringvägen Venture AB), Mats Egeholm (shareholder) and Petter Stillström (Hanna Li Kusterer).