The following people have been appointed as members of SciBase Holding’s election committee for the Annual General Meeting in 2017:

David Sonnek (representing SEB Venture Capital and SEB pensionsstiftelse), Per Nordberg (Fouriertransform), Renee Aguiar-Lucander (Omega fund IV L.P.), Tord Lendau (Chairman of the Board). The appointments have been made in accordance with the instructions regarding principles for the appointment of the company election committee which were determined at the Annual General Meeting of SciBase Holding on May 16, 2016.The Annual General Meeting of SciBase Holding AB (publ) will be held on May 16, 2017 in Stockholm.Shareholders who wish to have an item considered at the Annual