The Nomination Committees’ proposal for the Annual General Meeting 2024 of Attendo (including motivated opinion)
Description of the Nomination Committee’s work ahead of the Annual General Meeting The Annual General Meeting 2023 of Attendo (the “Company”) elected the following members of the Nomination Committee: Peter Hofvenstam (nominated by Nordstjernan), Anssi Soila (nominated by Pertti Karjalainen) and Niklas Antman (nominated by Inventive), with Peter Hofvenstam as Chair. The Nomination Committee has, in accordance with the instructions adopted by the Annual General Meeting 2020 and the Swedish Corporate Governance Code, been appointed to prepare the following proposals for the Company’s