Catena AB (publ) Nomination Committee

In accordance with the instructions to the Nomination Committee determined by the Annual General Meeting, the following members have been appointed to Catena’s Nomination Committee:

Thomas Lundqvist
CLS Holdings plc

Erik Selin
Erik Selin Fastigheter AB

Bo Jansson
Skandia Liv

Ulf Strömsten
Catella

Ulf Strömsten has been appointed Chairman of the Nomination Committee.

The convener for the Nomination Committee is Henry Klotz, Chairman of the Board.