Proposal by the Nomination Committee of AQ Group AB for election of the Board of Directors
AQ Group's Nomination Committee consists of Claes Mellgren, Björn Henriksson, representing Nordea Fonder, Hans Christian Bratterud, representing ODIN Fonder and the Chairman of the Nomination Committee Per-Olof Andersson. In accordance with the Annual General Meeting's decision, the Nomination Committee shall evaluate the composition and work of the Board and prepare proposals for the Annual General Meeting in 2021. The Nomination Committee has evaluated the work of the Board and the Chairman of the Board has described how the work has been conducted. The Nomination Committee has also