The Nomination Committee's proposal for the Board of Directors and adjusted proposal for the Annual General Meeting 2020
In the notice of the Annual General Meeting of Brighter AB (publ) published on May 13, 2020, the Nomination Committee announced that it would get back with a proposal for the election of Board members. The Nomination Committee's proposal is presented below. The shareholder Recall Capital Nordic AB has also requested an adjustment of the proposed incentive program for the Board of Directors, which is described in full on Brighter's website https://brighter.se/. The Nomination Committee's proposalsThe Nomination Committee proposes that Truls Sjöstedt, Jan Stålemark, Emanuel Lipschütz and