Nomination Committee for Hemfosa Fastigheter's 2018 Annual General Meeting
In accordance with the resolution by a previous Annual General Meeting in Hemfosa Fastigheter AB, the Nomination Committee shall consist of one representative of each of the four largest shareholders and the Chairman of the Board. If any of these shareholders elects to renounce from its right to appoint a representative, the right to appoint a representative shall pass to the largest shareholder in turn in terms of votes which is not already entitled to be represented on the nomination committee. The member representing the largest shareholder is to be appointed Chairman of the Nomination