ADDvise Group’s nomination committee for the Annual General Meeting 2021
In accordance with the resolution at the 2020 annual general meeting of ADDvise Group AB the nomination committee for the annual general meeting 2021 shallbe composed of representatives of the three largest shareholders by votes listed in the shareholders’ register maintained by Euroclear Sweden as of30 June 2020 and the chairman of the board of directors acting as rapporteur. The representative appointed by the largest shareholder by votes shall beappointed chairman of the nomination committee. The nomination committee has now been appointed and consist of the following members: