Diös Nomination Committee for the AGM 2025
According to the resolution at the 2024 Annual General Meeting (“AGM”), the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the AGM. If a major shareholder refrains from participating in the work of the Nomination Committee, he or she shall be replaced by a representative of the next owner in order of size. In accordance with the decision, the following Nomination Committee has been formed: · Bob Persson, Chairman of the Board and representative for AB Persson