Nomination Committee for the 2021 Annual General Meeting
In September 2017 at an extraordinary General Meeting, Balco adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in August 2020, as well as the Chairman of the Board (convener). The Nomination Committee has now been appointed and comprises the following