INFORMATION FROM BURE EQUITY’S NOMINATING COMMITTEE
Bure Equity AB’s Nominating Committee proposes that the Annual General Meeting to be held on 3 May 2018 re-elects the sitting Board members Patrik Tigerschiöld (chairman), Carl Björkman, Bengt Engström, Charlotta Falvin, Sarah McPhee and Mathias Uhlén. Hans Biörck has declined re-election. The Nominating Committee’s other proposals – election of a chairman at the Annual General Meeting, determination of Board of Directors’ fees, instructions to the Nominating Committee and appointment of the Nominating Committee – will be publicized in the notice to the Annual General Meeting.Bure’s