Careiums AB’s Nomination Committee for the 2024 Annual General Meeting

In accordance with the decision by Careium AB’s Annual General Meeting (AGM) on April 27, 2023, the chairman of the board, Maria Khorsand, has summoned the Nomination Committee.

After consultation with the major shareholders of the company as per 30 September 2023, the committee consists of the following member:

• Mark Shay, Accendo Capital, appointed committee Chairman,
• Richard Torgerson, Nordea Funds,
• Peter Lindell, Cidro Förvaltning,
• Maria Khorsand, Chairman of the Board, adjunct member of the Nomination Committee.

The Nomination Committee will prepare proposals for the AGM in 2024, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2025.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to [email protected]. The last day to submit a proposal to the Nomination Committee is 14 March 2024 (six weeks before the AGM on 25 April 2024).

For more information, please contact:

Mark Shay, Chairman of the Nomination Committee, +46(0)765966238, [email protected]