The Nomination Committee´s proposal to Directors of the Nordax’s Board

Nordax’s Nomination Committee proposes re-election of the Directors Christian Beck, Arne Bernroth (Chairman), Katarina Bonde, Morten Falch, Hans Larsson, Andrew Rich and Synnöve Trygg. The Non-Executive Directors Daryl Cohen and Richard Pym have declined nomination for re-election. The Nomination Committee proposes Jenny Rosberg as a new Non-Executive Director of the Board. Jenny Rosberg is founder and CEO of ROPA management. She is a non-executive director of NetEnt AB (publ), East Capital Explorer AB (publ) and Claremont AB. Jenny Rosberg has previously held senior positions at Nasdaq,