Nomination Committee for Scandi Standard for the annual general meeting 2023

PRESS RELEASE, 30 November 2022

The nomination committee for Scandi Standard AB’s (publ) annual general meeting 2023 consists of the following members:

• Andreas Hofmann (chairman, appointed by Investment AB Öresund);
• Paulo Gaspar (appointed by Lusiaves Group);
• Tove Cederborg (appointed by Lantmännen);
• Tim Floderus (appointed by Eva Qviberg); and
• Johan Bygge (chairman of the board of directors of Scandi Standard).

The nomination committee is to prepare and make proposals to the annual general meeting 2023 regarding:

• elections of the chairman of the annual general meeting, the chairman of the board of directors and other members of the board of directors to be elected by the annual general meeting as well as the auditor;
• resolutions on the remuneration to members of the board of directors elected by the annual general meeting that are not employees of the company as well as to the auditor; and
• amendments to the instruction for appointing the members of the nomination committee if such are considered to be necessary.

Shareholders who wish to submit proposals to the nomination committee are welcome to do so in due time before the annual general meeting 2023 so that the nomination committee has time to consider the proposals. Proposals may be submitted to advokat Björn Svensson by email to [email protected] or by post to Gernandt & Danielsson, attn. Björn Svensson, P.O. Box 5747, SE-114 87 Stockholm, Sweden.

The nomination committee’s proposals will be presented in the notice to attend the annual general meeting 2023 and on the company’s website, www.scandistandard.com.

For further information, please contact:
Henrik Heiberg, Head of M&A, Financing & IR: +47 917 47 724

The information was submitted for publication at 1030 CET on 30 November 2022.

About Scandi Standard
Scandi Standard is the leading producer of chicken-based food products in the Nordic region and Ireland. The company produces, markets and sells ready to eat, chilled and frozen products under the well-known brands Kronfågel, Danpo, Den Stolte Hane, Manor Farm and Naapurin Maalaiskana. Eggs are also produced and sold in Norway. We are approximately 3,000 employees with annual sales of more than SEK 10 billion. For more information, please visit www.scandistandard.com.