Nomination Committee for Railcare Group AB's Annual General Meeting 2021

In consultation with the largest shareholders, the Chairman of the Board of Railcare Group AB has established a Nomination Committee for the 2021 Annual General Meeting. The nomination committee consists of Åke Elveros, appointed by Norra Västerbotten Fastighets AB, Lina Ådin, appointed by TREAC AB, and Kjell Lindskog, appointed by the Marklund and Dahlqvist family. The nomination committee has appointed Åke Elveros as its chairman. The Nomination Committee's members together represent 38,9 per cent (30 September 2020) of the total number of shares and votes in the company.

The Nomination Committee's task is to submit proposals to the Annual General Meeting for the Chairman and other members of the Board, as well as fees and other remuneration for Board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of auditors. Furthermore, the Nomination Committee shall submit proposals for a process to appoint a Nomination Committee for the Annual General Meeting 2022.

Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to ir@railcare.se. Railcare's Annual General Meeting for 2021 will take place on 5 May 2021 at Railcare's head office in Skelleftehamn, Sweden.

For further information contact:
Daniel Öholm, CEO
Telephone: +46 70 528 01 83
E-mail: daniel.oholm@railcare.se

Sofie Dåversjö, IR and Communications Manager
Telephone: +46 72 528 00 09
E-mail: sofie.daversjo@railcare.se

About Railcare Group
Rail specialist Railcare Group AB offers products and services that strengthen customer reliability, punctuality and profitability, mainly in the Nordic countries and the United Kingdom. The rail industry is growing and developing well, with increasing traffic volumes and extensive investment programs, along with a rapid development of cost-effective freight and passenger transport and increasing environmental awareness. Railcare has unique opportunities to deliver efficient solutions that contribute to the railways increasing their share of the total transport market. Railcare Group AB (publ)’s share is listed on the Nasdaq Stockholm Small Cap since April 2018. The Group has approximately 140 employees and annual sales amounting to approximately 400 MSEK. The Company’s registered office is domiciled in Skelleftehamn, Sweden.

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