Nomination Committee appointed for the 2024 Annual General Meeting of Redsense Medical AB

A Nomination Committee has been established for the 2024 Annual General Meeting of Redsense Medical AB.

The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on May 9, 2023, consists of:

Patrik Byhmer, appointed by Seventh Sense Adventures Holding AB

Johannes Köpple, appointed by ShapeQ GmbH

Oscar Bergman, appointed by Swedbank Robur Fonder

Patrik Byhmer, Chairman of the Board, is the convener of the Nomination Committee

The Nomination Committee's task is to submit proposals to the Annual General Meeting regarding; Election of Chairman of the Meeting, number of Board members, election of Chairman of the Board and other members of the Board, fees to the Board of Directors and, where applicable, remuneration for committee work divided between each Board member, proposal for election of auditor and auditor's fees and, to the extent deemed necessary, proposal for amendments to the current instruction for the Nomination Committee.

Shareholders who wish to submit proposals to the company's Nomination Committee may do so by e-mail to [email protected] no later than January 10, 2024.

The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and on the company's website; www.redsensemedical.com

The Annual General Meeting will be held on May 8, 2024, in Halmstad.