Proposal by the Nomination Committee of AQ Group AB for election of members of the Board of Directors
AQ Group's Nomination Committee consists of Per-Olof Andersson, Claes Mellgren, Björn Henriksson, representing Nordea Fonder, and the Chairman of the Nomination Committee Vegard Søraunet, representing ODIN Fonder. In accordance with the Annual General Meeting's decision, the Nomination Committee shall evaluate the composition and work of the Board and prepare proposals for the 2020 Annual General Meeting. The Nomination Committee has evaluated the work of the Board and the Chairman of the Board has described how the work has been conducted. The Nomination Committee has also supplemented