JM AB's Nomination Committee for the 2025 Annual General Meeting
As specified by the instructions for JM AB’s Nomination Committee, the members of the Nomination Committee for the 2025 Annual General Meeting are to be appointed by the four largest shareholders/shareholder groups in the company in terms of voting rights as of July 31, 2024, who wish to be part of the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the following