Nomination Committee ahead of Scandic’s Annual General Meeting 2018 appointed
The Nomination Committee prior to Scandic’s Annual General Meeting 2018 is made up of Scandic’s three largest shareholders and the Chairman of the Board of Directors and is composed as follows: - Joel Lindeman, Novobis AB, Chairman of the Nomination Committee - Johan Wester, Stena Adactum AB - Staffan Ringvall, Handelsbanken Fonder - Vagn Sørensen, Chairman of Scandic Hotels Group Shareholders who would like to make suggestions to the Nomination Committee are welcome to email nominationcommittee@scandichotels.com (nominationcommittee@scandichotels.comse) by December 31, 2017