The Nomination Committee for the 2017 AGM has been appointed in accordance with the principles resolved by the 2016 AGM. The members of the Nomination Committee are: Jonathan Green, appointed by Luxor Capital; Jake Hennemuth, appointed by Ruane Cunniff & Goldfarb; Håkan Berg, appointed by Swedbank Robur Fonder; and Lars O Grönstedt, Chairman of the Board of Directors of Vostok New Ventures.