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Asset 2

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    Nomination Committee

    In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of September, 2020 shall be entitled to appoint one member each to the Nomination Committee. If any of the three largest shareholders declines to appoint a member of the nomination committee, the next largest shareholder shall be offered the opportunity to appoint a member of the nomination committee. The nomination committee may also decide that the chairman of the board of directors shall be a member of the nomination committee.

    Members

    The Nomination Committee of Stillfront Group AB (publ) ahead of the 2021 Annual General Meeting consists of the following members:

    • Dr Kai Wawrzinek
      Laureus Capital

    • Caroline Sjösten
      Swedbank Robur Fonder

    • Jonas Linnell
      SEB Fonder

    • Jan Samuelson
      Chairman Stillfront Group

    Shareholders having appointed members to the Nomination Committee represent approximately 29.7 percent of the voting rights for all shares of Stillfront Group.
    A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to:

    Stillfront Group AB (publ)
    Att. Nomination Committee
    Sveavägen 9, 5 tr
    SE-111 57 Stockholm

    or via email: valberedning@stillfront.com

    Proposals have to be received no later than 1 February, 2021, to be considered by the Nomination Committee. The 2021 AGM will be held in Stockholm, Sweden on 11 May, 2021.

    Nomination Committees

    • Nomination Committee 2021
      Read more
    • Nomination Committee 2020
      Read more
    • Nomination Committee 2019
      Read more
    • Nomination Committee 2018
      Read more
    • Nomination Committee 2017
      Read more
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