The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2023 AGM

Ahead of the Annual General Meeting on 27 April 2023, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Roger Mattsson, Julia Onstad, Conny Mossberg as well as Johanna Svanberg, and new election of Magnus Wikström. Marie S. Arwidson has declined re-election.Rottneros’ Nominating Committee proposes that the Board shall comprise of six ordinary Board members. The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Roger Mattsson, Julia Onstad, Conny Mossberg as well as