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In accordance with the resolution at the Annual General Meeting 2022 of ADDvise Group, the nomination committee for the Annual General Meeting 2024 shall comprise of representatives of the three.

Roger lindqvistHanna myhrmanAnders tammerlStaffan torstenssonRikard akhtarzandGrev turegatanCompany certified adviserAddvise groupNomination committeeAnnual general meetingGeneral counselFirst north premier growth market