Catella's Nominating Committee pending the 2021 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 25 May 2021, pursuant to a resolution adopted at the Annual General Meeting held on 26 May 2020 regarding principles for the Nominating Committee.The Nominating Committee comprises the following persons: · Eje Wictorson, Chairman of the Nominating Committee and appointed by CA Plusinvest AB · Jan Roxendal, Chairman of the board in Catella AB · Mia Arnhult, appointed by M2 Asset Management AB · Kenneth Andersen, appointed by Strawberry Capital AS Pending the Annual General