Nomination Committee

The nomination committee consists of one representative from each of the company’s three largest shareholders in terms of voting power as of June 30 before the annual general meeting, along with the chairman of the board, who will call the committee’s first meeting.

The representative of the largest shareholder will serve as the chairman of the nomination committee, unless the committee chooses another member. The committee’s members and the shareholders they represent are disclosed no later than six months before the annual general meeting.

The committee is responsible for proposing candidates for the chairman of the annual general meeting, board members, chairman of the board, auditor, and fees for the board and audit committee, as well as suggesting any amendments to the committee’s instructions for the next annual general meeting.

Shareholders wishing to submit proposals to the Nomination Committee may do so by mail to the company’s address:

Nomination Committee
ADDvise Group AB

Grev Turegatan 30

114 38 Stockholm, Sweden

ADDvise Group’s nomination committee for the Annual General Meeting 2025

• Roger Lindqvist (chairman of the nomination committee), representative of the shareholder Kenneth Lindqvist
• Per Åhlgren, representative of the shareholder GoMobile nu AB
• Magnus Vahlquist, representantive of the shareholder Magnus Vahlquist
• Fredrik Celsing, chairman of the board of ADDvise Group AB

The previously appointed member and chairman of the nomination committee, Rikard Akhtarzand, has, in accordance with the principles for the nomination committee adopted at the 2022 Annual General Meeting, chosen to make his position available to reflect the latest ownership structure of the company. Magnus Vahlquist has therefore replaced Rikard as member of the nomination committee. Roger Lindqvist has replaced Rikard as chairman of the nomination committee.