Tasks and responsibilities at the General Meeting:

• Election of Chairman
• Suggestion of number of board members and number of auditors
• Suggestion of board fees and auditor fees
• Suggestion of election/reelection of board members and auditor (s)
• If any – suggest adjustment(s) of the procedures of the nomination committee

Below you will find the approved procedure of the Nomination Committee and its consitution.

Procedure of the Nomination Committe

Members:

• Peter Sandberg (Chairman)
• Sander Vermeulen
• Lennart Persson
• Alf Blomqvist