BoMill’s Nomination Committee for the 2023 Annual General Meeting

The members of the Nomination Committee ahead of the 2023 Annual General Meeting of BoMill AB (Publ) have been appointed.

BoMill AB (Publ) has appointed its Nomination Committee ahead of its 2023 Annual General Meeting which will take place on May 11, 2023.

The Nomination Committee consists of:

• Peter Edwall, Chairman of the Nomination Committee
• Sven Mattsson
• Henrik Hedlund
• Lars Persson, Chairman of the Board