The Nomination Committee's proposal for the election of Board members
The Nomination Committee of Micro Systemation AB, which consists of Erik Ivarsson (appointed by AB Grenspecialisten) David Zaudy (appointed by Cervantes Capital) and Christian Hellman (appointed by Edastra AB), has decided to submit the following proposals to the 2022 Annual General Meeting regarding the number of Board members and the election of Board members. The Nomination Committee proposes that the number of Board members on the Board be reduced by one person and thus amount to five members. The Nomination Committee proposes the re-election as Board members of Bernt Ingman,