Nomination Committee for the Annual General Meeting 2024 in Bambuser AB

In accordance with the resolution by the General Meeting in Bambuser AB regarding the instructions for the Nomination Committee, a Nomination Committee has been convened to prepare proposals for the Annual General Meeting 2024. The Nomination Committee consists of Tomas Meerits, representing Vitruvian Partners (Pyramid Holdco S.A.R.L) and appointed as the Chairman of the Nomination Committee, Frank Larsson representing Handelsbanken Fonder AB and Cecilia Lager representing Joel Citron and TAH Core Master Fund.

The Nomination Committee will prepare proposals to be presented to the Annual General Meeting 2024 with respect to the Chairman of the Annual General Meeting; election of board members and Chairman of the board; remuneration of the Chairman and other board members; election and remuneration of auditor. Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to [email protected] or via regular mail to Bambuser AB Regeringsgatan 55, 111 56 Stockholm. Proposals have to be received no later than January 24, 2024 to be considered by the Nomination Committee.