Nomination Committee at Holmen
Holmen’s Annal General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company’s three largest shareholders (in terms of voting rights) as of 31 August each year. For the period until the 2025 AGM, Holmen’s Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the BoardBo Selling, L E LundbergföretagenLars Ericson, Kempe FoundationsVegard Torsnes, Norges Bank The chairman of the Nomination Committee is Bo Selling. Shareholders may submit proposals to the