Nomination Committee for the 2020 Annual General Meeting
The Nomination Committee of Stillfront Group has been appointed In 2019, Stillfront Group’s Annual General Meeting adopted an instruction regarding the appointment of the nomination committee. Pursuant to this instruction, the nomination committee shall be composed of representatives of the three largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 30 September 2019. The nomination committee may also decide that the chairman of the board of directors shall be a member of the nomination committee. A representative of a shareholder shall be