NOMINATION COMMITTEE´S PROPOSED RESOLUTION FOR THE ANNUAL GENERAL MEETING OF SPECTRUMONE AB (PUBL)
Prior to the 2023 Annual General Meeting, SpectrumOne's Nomination Committee consisted of Örjan Berglund (Chairman of the Nomination Committee), Magnus Orregård, appointed by Vildmarksstugor i Norrland AB, Fredrik Crafoord, appointed by Crafoord Capital Partners AB and Fredric Forsman, chairman of the board. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows. Election of Chairman of the Meeting The Nomination Committee proposes that the Chairman of the Board, Fredric Forsman, should be elected Chairman of the Annual General