Nomination Committee
In accordance with decision by the Annual General Meeting, the Nomination Committee in Hoist Finance shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the Chairman of the Hoist Finance Board. If a shareholder who is offered to serve on the Nomination Committee declines, the inquiry shall instead be offered to the largest shareholder in turn. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2015, and consists of: · Ingrid Bonde, Chairman of the