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The Nomination Committee s proposal to the AGM 2021 The election of Mattias Carlsson as chairman of the board; The re-election of Malin Eriksson, Henrik Käll and Lars Wollung as board members; and The election of Fredrik Backman, Per Anders Fasth, Niklas Johansson, Helena Svancar and Peter Zonabend as board members. As previously communicated, Ingrid Bonde has informed the Nomination Committee that she will not be standing for re-election as chairman of the board at the Annual General Meeting 2021. Current board members Cecilia Daun Wennborg, Liselotte Hjorth and Robert Kraal have also chosen to not stand for re-election. Short presentation of the proposed new board members:

New yorkUnited statesCity ofUnited kingdomArwidsro fastigheterMattias carlssonApotekets pensionsstiftelseCecilia daun wennborgFredrik backmanAndreas lindblomIntrum sverigeJan anderssonAnders fasthLars wollungLiselotte hjorthPeter zonabend