Nomination committee for Volatis AB’s Annual General Meeting 2018
In accordance with the resolution by the Annual General Meeting 2017 in Volati, the Nomination Committee shall consist of at least three members, of which one shall be the Chairman of the Board. The other members are chosen by offering each of the two largest shareholders the possibility to each appoint a representative no later than six months prior to the Annual General Meeting. The sizes of the shareholders are based on Euroclear Sweden AB’s list of registered shareholders at the last banking day of September of the current year. The Chairman of the Nomination Committee shall, unless the