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Nomination Committee 2022

In accordance with the resolution by Nyfosa’s annual general meeting of 2021, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2022 in accordance with the instruction to the nomination committee.The nomination committee consists of: · David Mindus, appointed by AB Sagax (chairman of the nomination committee), · Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB, · Lennart Francke, appointed by Swedbank Robur fonder, · Suzanne Sandler, appointed by Handelsbanken fonder, and · Johan Ericsson, chairman

Nomination Committee 2021

In accordance with the resolution by Nyfosa’s annual general meeting of 2020, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2021 in accordance with the instruction to the nomination committee.The nomination committee consists of: · Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (chairman of the nomination committee), · Lennart Francke, appointed by Swedbank Robur fonder, · Suzanne Sandler, appointed by Handelsbanken fonder, · Olof Nyström, appointed by Fjärde AP-fonden, and · Johan Ericsson,

The Nomination Committee’s proposal regarding Board of Directors of Nyfosa AB

The Nomination Committee proposes that Johan Ericsson, Mats Andersson, Marie Bucht Toresäter, Lisa Dominguez Flodin, Jens Engwall and Per Lindblad be re-elected as Board members of Nyfosa AB and that Jenny Wärmé is elected as new member of the Board. Furthermore, the Nomination Committee proposes re-election of Johan Ericsson as Chairman of the Board. Kristina Sawjani has informed the Nomination Committee that she declines re-election. The Nomination Committee’s proposal entails that the number of Board members will continue to be seven for the forthcoming mandate period. Jenny Wärmé

The Nomination Committee’s proposal regarding Board of Directors and Chairman of the Board to the AGM of Nyfosa AB

The Nomination Committee proposes that Johan Ericsson, Marie Bucht Toresäter, Lisa Dominguez Flodin, Jens Engwall, Per Lindblad and Kristina Sawjani be re-elected as Board members of Nyfosa AB and that Mats Andersson is elected as new member of the Board. Furthermore, the Nomination Committee proposes election of Johan Ericsson as new Chairman of the Board. The current Chairman of the Board, Bengt Kjell, has informed the Nomination Committee that he declines re-election and therefore will resign in connection with the Annual General Meeting. The Nomination Committee’s proposal entail

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