Nomination Committee for Technology Nexus AB

The AGM decided to establish a nomination committee comprised of representatives of the Company’s three largest shareholders as per 31 August and the Chair of the Board (who shall convene the meetings).

The task of the nomination committee is to prepare and present to the AGM proposals for the chair of the AGM, the Chair and other members of the Board and board fees. If required, the nomination committee shall also prepare proposals for the appointment of auditors and auditing fees.

The following were appointed to the nomination committee:

• Fonden Ponderus,represented by Sven Rasmusson
• Magnentus Group,represented by Magnus Malm
• Tastsinn AB,represented by Uwe Löffler
• Peter Markborn, Chair of the Board and convener of committee meetings