Nomination Committee

Heliospectra Nomination Committee AGM

The nomination committee is tasked with preparing proposals for the following matters for submission to the AGM for resolution: Proposals for Chairman of the meeting; for Board members and Board Chairman, remunerations for Board members for committee work; proposals to auditors, fees for the company’s auditors and proposals for the composition of the nomination committee.

THE NOMINATION COMMITTEE FOR THE 2020 AGM CONSISTS OF:

• Staffan Gunnarsson, appointed by the Weland Group (nomination committee chairman).

• Greg Dingizian, appointed by ADMA Förvaltnings AB.

• Göran Linder, appointed by Midroc New Technology AB.

• Andreas Gunnarsson, convenor, appointed by Heliospectra AB.