CORRECTED VERSION Edgeware’s Nomination Committee appointed
The Annual General Meeting held on April 12, 2017 resolved that the Nomination Committee shall consist of representatives of the three largest registered shareholders in the Euroclear Sweden AB share register on August 31 2017, as well as the Chairman, who shall also convene the first meeting. The Chairman of the Nomination Committee shall be the member representing the largest shareholder in terms of votes, unless the Nomination Committee does not propose someone else. The Nomination Committee’s primary purpose and responsibility is to submit proposals regarding the AGM Chairman, the