Nomination Committee
In accordance with decision by the Annual General Meeting, the Nomination Committee in Hoist Finance shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the Chairman of the Hoist Finance Board. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2018 as well as taking into account changes in the ownership structure in connection with the directed new share issue that was conducted in September 2018. The Nomination Committee consists of: · Niklas