Nomination Committee for Clavister Holding AB being elected
Following members have, with compliance of principles decided by the AGM, been elected to the Nomination Committee for Clavister Holding AB. · Olof Nord, (chairman of the Nomination Committee) appointed by Tagehus Holding AB · Peter Lauren · Jim Carlsson, appointed by Hannu Heinonen and its affiliated · Peter Dahlander In addition, Viktor Kovacs, the Chairman of the Board of Clavister Holding AB, will be participating in the work of the Nomination Committee. Shareholders that want to make suggestions to the Committee can do so at latest by December 31st, 2017 via e-mail