Nomination Committee for the AGM 2023.
In accordance with the decision at Formpipe Software's Annual General Meeting on April 27, 2022, the Chairman, Annikki Schaeferdiek, has called together the Nomination Committee. After consultation with the company's, as of September 30, 2022, largest shareholder in terms of votes, the Nomination Committee consists of the following members: · Marika Svärdström become Chairman of the Nomination Committee representing Martin Bjäringer 4.670.000 shares, Alcur Select 4.323.627 and Alcur 328.159 shares, corresponding to 17.19% of the votes · Emil Ivarsson representing Grenspecialisten AB,