Proposal from the Nomination Committee in Proact IT Group AB
As previously announced, a Nomination Committee, in accordance with the decision of the Proact Annual General Meeting 2017, has been appointed to work out proposals to be submitted at the Company's Annual General Meeting 2018. The Nomination Committee, represented by the company's four largest shareholders regards to voting rights per 30 September 2017, includes Jens Ismunden (Grenspecialisten), Stephanie Gabrielsson (Skandia Liv), Magnus Skåninger (Swedbank Robur Funds) and Anders Hultmark (IGC and outgoing Chairman of the Board of Proact IT Group AB). The Nomination Committee hereby