Pandox's annual general meeting 10 April, 2019, adopted principles for how members of the nomination committee shall be appointed for the annual general meeting 2020.

Nomination committee for AGM 2020

The nomination committee has been formed in accordance with the principles adopted by the annual general 2019 meeting and has the following composition:

- Anders Ryssdal, Eiendomsspar Sverige Holding AB (Chairman of the nomination committee)
- Jakob Iqbal, Helene Sundt AB and Christian Sundt AB jointly
- Christian Ringnes, Chairman of the board of Pandox AB (publ)
- Lars-Åke Bokenberger, AMF
- Marianne Flink, Swedbank Robur Fonder

Shareholders who would like to submit proposals to the nomination committee regarding the composition of the board can do so by e-mail to valberedning@pandox.se or by letter to Pandox AB, Valberedning, P O Box 15, SE-101 20 Stockholm, no later than 3 January 2020.

The proposals of the nomination committee will be presented in the notice of the annual general meeting for 2020 and will be published on Pandox’s website. The annual general meeting will be held in Stockholm 3 April, 2020.

FOR MORE INFORMATION, PLEASE CONTACT:

Christian Ringnes, Chairman of the Board, +47 22 33 05 50