Nomination committee for 2019

The Nomination Committee ahead of the 2019 Annual General Meeting consisted initially, based on ownership in the company as per 31 August 2018, of:

Roger Hagborg, Actor SCA, Chairman of the Nomination committee
Carl Gustafsson, Didner & Gerge Fonder AB
Mats Qviberg, Investment AB Öresund
Lena Hofsberger, Chair of Ambea AB

Due to changes in ownership during October, and based on the ownership as per 31 October 2018, Mats Qviberg left the Nomination Committee and appointed in his place was:

Martin Jonsson, Catella Fonder

Shareholders who wish to submit proposals to the nomination committee can do so on the following e-mail address: valberedning@ambea.se or to below address:

Ambea AB
Valberedningen
c/o Jacob Persson
Box 1565
SE-171 29 Solna, Sweden

The nomination committee’s proposals shall be presented in the convening notice made public before the annual shareholders’ meeting as well as on the company’s website.

The Annual General meeting will take place May 16, 2019, at Näringslivets Hus, Storgatan 19, Stockholm.