Proposals to the Annual General Meeting 2019 of the Nomination Committee in Eastnine AB (publ)
The Nomination Committee, which consists of Magnus Lekander, chairman of the committee (representative of East Capital), David Bliss (Lazard Asset Management), Mathias Svensson (Keel Capital) and Liselotte Hjorth (chairman of the Board of Directors of Eastnine), proposes the following to the Annual General Meeting:Election of the chairman of the meeting (item 2) The Nomination Committee proposes that Björn Kristiansson, Kanter Advokatbyrå, is appointed chairman of the meeting. Decision on the number of members of the Board of Directors, auditors and deputy auditors (item 10) The