Nomination committee for the 2021 Annual General Meeting
According to the resolution of the 2020 Annual General Meeting, the Nomination Committee shall be convened by the Chairman of the Board and consist of a representative of each of the three largest shareholders in terms of the number of votes at the end of December 2020.At the end of December, the three largest shareholders were Cadila Pharmaceuticals Ltd. and Fårö Capital AB and Emanuel Eriksson. All have agreed to participate in the nomination committee's work. Prior to the 2021 Annual General Meeting, the Nomination Committee consists of Christer Fåhraeus (appointed by Fårö Capital AB),