Catella's Nominating Committee pending the 2019 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 27 May 2019, pursuant to a resolution adopted at the Annual General Meeting held on 28 May 2018 regarding principles for the Nominating Committee.The Nominating Committee comprises the following persons: · Thomas Andersson Borstam, Chairman of the Nominating Committee and appointed by virtue of private ownership · Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB · Kenneth Andersen, appointed by Strawberry Capital AS Pending the Annual