Nomination Committee

Nomination Committee for the Annual General Meeting 2025

Following current instructions for the Nomination Committee, the Nomination Committee of Novedo Holding AB (publ) for the Annual General Meeting on May 15, 2025, consists of Mikael Ericson (appointed by Esmaeilzadeh Holding AB), Fredrik Holmström (appointed by F Holmström PE3), and Marc Cameras (appointed by Cambo Holding AB). The Nomination Committee has appointed Marc Cameras as Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee can e-mail to valberedningen@novedo.se, by January 31, 2025.

Principles for the Nommination Committee

At the Annual General Meeting 2023, the following principles for the company’s Nomination Committee were decided on.

The Nomination Committee shall consist of members appointed by the three largest shareholders in the company in accordance with the share register kept by Euroclear Sweden AB as of September 30 the year before the Annual General Meeting. In the event that any of the three largest shareholders should refrain from appointing a representative to the Nomination Committee, the right shall pass to the shareholder who, after these three shareholders, has the largest shareholding in the company.

The Chairman of the Board shall convene the Nomination Committee. The member who represents the largest shareholder shall be appointed chairman of the nomination committee if the nomination committee does not unanimously appoint another member.

If a shareholder who has appointed a member to the Nomination Committee no longer one of the three largest shareholders, this member shall make his place available and the shareholder that has been added to three largest shareholders shall have the right to appoint a member to the Nomination Committee.  However, no change shall take place in the composition of the Nomination Committee if only a marginal change of ownership has taken place or if the change occurs within three months of the Annual General Meeting, unless there are special reasons. In the event that a shareholders has become one of the three largest owners as a result of a significant change in ownership, later than three months before the meeting,  the shareholder shall have the right to appoint a member of the Nomination Committee who in turn shall be entitled to participate in the Nomination Committee's work and meetings. In the event that a member leaves the Nomination Committee before its work is completed, the shareholder who appointed the member shall appoint a new member. However, if this shareholder no longer is one of the three largest shareholders, a new member shall be appointed in the order specified above. Shareholders who have appointed a member to the Nomination Committee have the right to dismiss such a member and appoint a new member to the Nomination Committee.

Changes in the composition of the Nomination Committee shall be announced. The Nomination Committee's term of office runs until a new Nomination Committee is appointed. The Nomination Committee shall perform what is incumbent on the Nomination Committee in accordance with the Swedish Code of Corporate Governance.