Addnode Group’s Nomination Committee
Stockholm September 16, 2016.In accordance with the decision of Addnode Group Annual General Meeting April 28, 2016, it is hereby announced that the three largest shareholders' representatives and a representative of institutional shareholders and one for the minority shareholders, who together with the Chairman of the Board will comprise the Nomination Committee until the new Nomination Committee is appointed by the next Annual General Meeting. The Nomination Committee has the following composition: · Wilhelm Arnörm, appointed by Vidinova AB. Committee Chairman elected by the