Shareholders who wish to submit proposals to the nomination committee before the 2023 general meeting can contact the nomination committee via e-mail at: valberedning@sileon.com or send a letter to: Söder Mälarstrand 65, 118 25 Stockholm.

Any proposals must be submitted in writing well in advance of the general meeting to ensure that the proposals can be considered by the nomination committee. The nomination committee’s proposal will be published in the 2023 annual general meeting notice and on the company’s website.

The nomination committee consists of Jens Ismunden, Kent Hansson and Øystein Elgan. Jens Ismunden is the chairman of the nomination committee.