ADDvise Group’s nomination committee for the Annual General Meeting 2023
In accordance with the resolution at the 2022 annual general meeting of ADDvise Group, the nomination committee for the annual general meeting 2023 shall compose of representatives of the three largest shareholders by votes, according to the shareholders’ register maintained by Euroclear Sweden as of 30 June 2022, and the chairman of the board of directors. The representative appointed by the largest shareholder by votes shall be appointed chairman of the nomination committee. The nomination committee has now been appointed and consists of the following members: · Per-Anders