Pandox Aktiebolag (publ) nomination committee for the AGM 2018
In accordance with the decision at Pandox’s annual general meeting in 2017, Pandox’s nomination committee shall consist of representatives of the four, per 31 July 2017 by votes, largest shareholders according to the shareholders’ register held by Euroclear Sweden, and the chairman of the board. The chairman of the board shall also summon the first meeting of the nomination committee. If a shareholder, who is entitled to appoint at representative to the nomination committee, abstains from appointing a representative, the right to appoint a representative shall pass to the largest