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Catella's Nominating Committee pending the 2022 Annual General Meeting

Catella's Nominating Committee pending the 2022 Annual General Meeting
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 24 May 2022, pursuant to a resolution adopted at the Annual General Meeting held on 25 May 2021 regarding principles for the Nominating Committee.

The Nominating Committee comprises the following persons:


• Eje Wictorson, Chairman of the Nominating Committee and appointed by CA Plusinvest AB
• Erik Eikeland, appointed by Alcur Fonder AB
• Mia Arnhult, appointed by M2 Asset Management AB


Pending the Annual General Meeting, the duties of the Nominating Committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the Board of directors, a Chairman of the board, a resolution regarding a Nominating Committee, a Chairman of the general meeting, and choice of auditors.
Shareholders who wish to present proposals to the Nominating Committee must do so in writing not later than 23 February 2022 to valberedning@catella.se or to the following address:


Att: The Nominating Committee
Catella AB
P.O. Box 5894
SE-102 40 Stockholm


The Nominating Committee's proposals will be presented in the notice to attend the Annual General Meeting and published on the company's website.
For more information, please contact:


Johan Claesson 
Chairman of the Board 
E-mail: johan.claesson@claessonanderzen.com 
Mobile: +46 70 547 16 36 

Eje Wictorson
Chairman of the Nominating Committee
E-mail: Eje.Wictorson@claessonanderzen.com
Mobile: +46 70 600 19 58

Nomination procedure
The Annual General Meeting held on 25 May 2021 made a resolution on the nomination committee for the 2022 AGM. The Nomination Committee proposes that the Nomination Committee shall consist of three members. The members of the Nomination Committee shall be appointed by the Chairman of the Board contacting the three largest shareholders or groups of owners in accordance with Euroclear Sweden AB's share register as of 30 September 2021. Each of these shareholders shall be offered to appoint a representative as a member of the Nomination Committee. The member who represents the largest shareholder in terms of votes shall be appointed chairman of the nomination committee. The Chairman of the Board shall also attend the Nomination Committee's meetings, but not as a member of the Nomination Committee. If any of the three largest shareholders in terms of votes chooses to waive their right to appoint a representative, the right passes to the shareholder who, after these shareholders, has the largest shareholding until the Nomination Committee is full. If a member leaves the Nomination Committee, or ceases to represent the shareholder who appointed him, before his work is completed, a replacement shall, if deemed necessary, be appointed by the same shareholder who appointed the resigning member or, if this shareholder no longer belongs to the three largest shareholders, of the new shareholder belonging to this group.

The composition of the Nomination Committee shall be announced as soon as it has been appointed and no later than six months before the Annual General Meeting. In the event that a change in the ownership structure takes place after the Nomination Committee has been composed in such a way that one or more of the shareholders who have appointed members of the Nomination Committee no longer belong to the three largest shareholders, the Nomination Committee may also change in accordance with the principles above, if the nomination committee deems this necessary. Changes in the composition of the Nomination Committee shall be announced immediately.

The Nomination Committee's task shall be to prepare and submit proposals regarding the Chairman of the Annual General Meeting, number of Board members, Board and auditor fees, Board members, Chairman of the Board, auditors and principles for the appointment and instructions of the Nomination Committee. No remuneration shall be paid to the members of the Nomination Committee. If necessary, the company must pay reasonable expenses that the Nomination Committee deems necessary to fulfil its assignment. In connection with its assignment, the Nomination Committee shall forward certain information to the company so that the company can fulfil its information obligation. The Nomination Committee's term of office runs until the composition of the next Nomination Committee has been announced.