The Nomination Committee’s proposal to the Board of Directors, etc.

The Nomination Committee of MQ Holding AB proposes that the Annual General Meeting of 2018 re-elect Claes-Göran Sylvén, also proposed to be re-elected as Chairman of the Board of Directors, Arthur Engel, Annika Rost, Mernosh Saatchi, Michael Olsson, Anna Engebretsen and Bengt Jaller, also proposed to be re-elected as Deputy Chairman of the Board. The remuneration to the members of the Board of Directors is proposed to be SEK 1,680,000, of which SEK 420,000 to the Chairman of the Board and SEK 210,000 to each of the other Board members. Further, remuneration for Audit Committee work is