Composition of Betolar Plc’s Shareholders’ Nomination Board
Betolar Plc Company Release 17 August 2023 at 4:30 PM EEST Composition of Betolar Plc’s Shareholders’ Nomination Board The Shareholders’ Nomination Board of Betolar Plc (”Betolar”) consists of four members. The right to appoint members representing the shareholders belongs to the four shareholders who hold the largest share of the votes represented by all shares in the Company on the first working day of August preceding the Annual General Meeting. In addition, the Chairperson of the Board of Directors is an expert member of the Nomination Board. The representative of the