Ahead of the Annual General Meeting in Annehem Fastigheter on 23 May 2023, the Nomination Committee hereby announces its proposal regarding board members and chairman of the board of directors.

The Nomination Committee proposes:

- that the board of directors shall consist of seven board members,

- re-election of Pia Andersson, Karin Ebbinghaus, Jesper Göransson, Anders Hylén, Lars Ljungälv, Axel Granlund and Henrik Saxborn, and

that Henrik Saxborn is proposed as chairman of the board of directors.

- Göran Grosskopf has declined re-election.