Mekonomen's Nomination Committee
In accordance with the resolution of the Annual General Meeting on May 7, 2021, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on May 20, 2022, regarding: · the election of a Chairman of the Annual General Meeting, · the number of Board members and deputies, · the election of the Chairman of the Board and other Board members, · Board fees and any remuneration for committee work, · the election of and fees for auditors, and · guidelines for appointment of the Nomination Committee