Nomination Committee prior to the Annual General Meeting 2022 of PEPTONIC medical AB (publ)
At the Annual General Meeting on June 30, 2021, it was decided that the Chairman of the Board will contact the three largest shareholders in terms of votes according to Euroclear's printout of the share register as of September 30, 2021, each of whom appoints a member of the Nomination Committee. In the event that any of the three largest shareholders does not wish to appoint a member of the Nomination Committee, the fourth largest shareholder shall be consulted and so on until the Nomination Committee consists of three members.After the Chairman of the Board has had contact with the