Resurs Holding AB (publ) announced that the Annual General Meeting held on April 28, 2017 resolved that the Nomination Committee for future Annual General Meetings shall be composed of members appointed by the four largest shareholders in terms of voting rights listed in the shareholders’ register maintained by Euroclear Sweden AB as of August 31 each year, and the Chairman of the Board, who also will convene the first meeting of the Nomination Committee. The member appointed by the largest shareholder in terms of voting rights shall be appointed Chairman of the Nomination Committee. Up to and including the 2019 Annual General Meeting, the Nomination Committee consists of Martin Bengtsson as Chairman, Waldakt AB; Robert Furuhjelm, Cidron Semper S.A.R.L; Anna Sundberg, Handelsbanken Fonder AB; Ulrika Danielsson, the Second Swedish National Fund and Jan Samuelson, chairman of Resurs Holding. The shareholders that have appointed members of the Nomination Committee in aggregate holds 51.4% of the shares and votes in the company. To give the Nomination Committee the opportunity to duly consider proposals, they should be submitted by March 1, 2019 at the latest. The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2019 and on the company website.