Nomination committee prior to the Annual General Meeting 2020
In accordance with the decision at the Annual General Meeting, the members of the Nomination Committee of Opus Group AB (publ) (Opus) are appointed by the four shareholders / owner groups controlling the largest number of votes in Opus that desire to appoint a representative. In addition, the Chairman of the Board of Directors shall be a member of the Nomination Committee. On September 30, 2019, the four owners controlling the largest number of votes were RWC, AB Kommandoran, Lothar Geilen and AP2. Each such shareholder has appointed a representative, who, together with the Chairman of