Vostok Nafta Investment Ltd. announced the composition of the Nomination Committee for the 2014 Annual General Meeting in accordance with the resolution at the Annual General Meeting 2013. The Nomination Committee has been formed with the following members: Jonathan Green, appointed by Luxor Capital; Leif Törnvall, appointed by Alecta; Annika Andersson, appointed by Robur Funds; Jonathan Green has been appointed Chairman of the Committee. The main tasks of the Committee shall be to make recommendations to the AGM regarding: Election of Chairman and other board members; Fees for the Chairman and other board members; Election of auditors and auditors fees; Election of Chairman at the AGM; Principles for appointment of the Nomination Committee for the AGM in 2015.
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