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. Henry Klotz, 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.