Nomination Committee of Attendo AB for the Annual General Meeting 2017
In accordance with the instructions to the Nomination Committee which were adopted by the AGM 2016, Attendo’s Nomination Committee shall consist of representatives appointed by the five largest shareholders on August 31 the year before the AGM. On August 31, 2016 the five largest shareholders were Nordstjernan, Pertti Karjalainen, Swedbank Robur Fonder, Didner & Gerge Fonder and Carve Capital, which have appointed the following representatives.Attendo’s Nomination Committee for the AGM 2017: · Tomas Billing, Nordstjernan (Chairman of the Nomination Committee) · Anssi Soila, Pertti