Altor’s proposal for the Board of Directors of Transcom WorldWide AB (publ)
Stockholm, 13 April 2017 Altor AB hereby proposes that the shareholders of Transcom WorldWide AB (publ) (the “Company”) at the annual general meeting of the Company vote in favor of the following proposals: · The Company’s board of directors shall consist of three ordinary members and no alternate board members. · Fredrik Cappelen, Klas Johansson and Mattias Holmström shall be elected as board members of the Company · Fredrik Cappelen shall be appointed the chairman of the board of directors of the Company · The chairman of the board shall be entitled to remuneration in