BoMill’s Nomination Committee for the 2022 Annual General Meeting

The members of the Nomination Committee ahead of the 2022 Annual General Meeting of BoMill AB (Publ) have been appointed.

BoMill AB (Publ) has appointed its Nomination Committee ahead of its 2022 Annual General Meeting which will take place on May 12, 2022.

The Nomination Committee consists of:

• Pierre Kiener, Chairman of the Nomination Committee and appointed by Capagro SAS
• Henrik Hedlund, appointed by Henrik Hedlund
• Thomas Carlström, appointed by Mosiki AB
• Lars Persson, Chairman of the Board of BoMill AB