ADDvise Group’s nomination committee for the annual general meeting 2020
In accordance with the resolution at the 2019 annual general meeting of ADDvise Group AB the nomination committee for the annual general meeting 2020 shall be composed of representatives of the three largest shareholders by votes listed in the shareholders’ register maintained by Euroclear Sweden as of 31 August 2019 and the chairman of the board of directors acting as rapporteur. The representative appointed by the largest shareholder by votes shall be appointed chairman of the nomination committee. The nomination committee has now been appointed and comprises the following members: