Nomination Committee for Eastnine’s 2018 Annual General Meeting
In accordance with the decision by the Annual General Meeting (AGM) in May 2017, Eastnine shall have a Nomination Committee comprising at least three but no more than four members, of which up to three members shall be appointed by the three largest shareholders (or group of shareholders) that wish to appoint a representative. The fourth member shall be the Chairman of the Board of Directors. The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2017. The Nomination Committee, convened by Lars O Grönstedt, comprises Magnus Lekander