The Nomination Committee’s proposed resolution to the Annual General Meeting on 16 April 2024
The Nomination Committee in Cereno Scientific AB (publ) (the “Company”) proposes the following resolutions to the Annual General Meeting on 16 April 2024, which relate to items 2 and 10-13 on the proposed agenda in the notice to the Annual General Meeting. In accordance with the principles adopted by the previous Annual General Meeting, the Nominating Committee has consisted of Cihan Punar, Sverker Jern, and Joakim Söderström.Election of chairperson of the meeting The Nomination Committee proposes Fredrik Brusberg, associate at MAQS Advokatbyrå, or, in the event of an impediment, the