Catella's Nominating Committee pending the 2022 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 24 May 2022, pursuant to a resolution adopted at the Annual General Meeting held on 25 May 2021 regarding principles for the Nominating Committee. The Nominating Committee comprises the following persons: · Eje Wictorson, Chairman of the Nominating Committee and appointed by CA Plusinvest AB · Erik Eikeland, appointed by Alcur Fonder AB · Mia Arnhult, appointed by M2 Asset Management AB Pending the Annual General Meeting, the duties of the Nominating Committee will be to