Catena’s Nomination Committee in preparation for the 2023 Annual General Meeting
21 October 2022, 12.00 p.m. Catena’s Annual General Meeting on 28 April 2022 decided to appoint a Nomination Committee consisting of representatives of the four largest shareholders and the Chairman. If any one of the four largest shareholders declines to appoint a representative, the Chairman shall urge the next-largest shareholder to appoint a shareholder representative. In accordance with the decision, the members of the Nomination Committee and the shareholders they represent shall be announced as soon as they have been appointed. The Nomination Committee now has the following