Nomination Committee for Volati AB’s 2022 Annual General Meeting
Volati AB’s Nomination Committee for the 2022 Annual General Meeting has been appointed in accordance with the instructions adopted by Volati’s 2021 AGM. The Nomination Committee consists of the following members:- Carin Wahlén (Nomination Committee Chair) representing Chairman of the Board Patrik Wahlén- Karl Perlhagen representing himself- Jannis Kitsakis representing Fjärde AP-fondenThe Nomination Committee is the same as for the 2021 AGM and consists of representatives of the three largest shareholders on the last day of September 2021. In total, the Nomination Committee