Diös Nomination Committee for the AGM 2018
According to previous decisions, the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the Annual General Meeting. In accordance with the decision, the following Nomination Committee has been formed: · Bo Forsén, Chairman of the Nomination Committee and representative for Backahill Inter AB. · Bob Persson, Chairman of the Board and representative for AB Persson Invest. · Jonas Bengtsson, representative for Bengtssons Tidnings Aktiebolag. · Stefan Nilsson,