BioGaia AB’s Nomination Committee for the 2025 Annual General Meeting
BioGaia AB’s Nomination Committee for the Annual General Meeting 2025 has been appointed based on the ownership structure as of June 30, 2024. The Nomination Committee for the Annual General Meeting 2025 has been formed in accordance with the decision of the Annual General Meeting. The Nomination Committee consists of David Dangoor (Chairman of the Nomination Committee), appointed by the largest shareholder Annwall & Rothschild Investments AB, Jacob Sellman, EQT, Jannis Kitsakis, appointed by AP4, and Thomas Brown, Premier Miton Investors. In addition, Peter Rothschild is a member of the