The members of the nominating committee for Klimator AB (publ) have been appointed

In accordance with the decision at the annual general meeting held on 13th May 2022, the chairman of the board at Klimator has ensured that the company's three largest shareholders in terms of votes, have each been offered to appoint a representative to be part of the nominating committee in accordance with the share register dated 30th September 2022.

Based on conversations with owners in order of size, Torbjörn Gustafsson, Jörgen Bogren and Petter Wingstrand will form the nominating committee.

The nominating committee shall prepare and submit proposals to the annual general meeting for;

• election of chairman at the general meeting
• election of the chairman of the board and members of the company's board
• remuneration to the chairman of the board and members of the company's board
• selection and remuneration of auditor and, where applicable, deputy auditor

Shareholders who wish to submit proposals to the nominating committee can do this via e-mail to: [email protected] no later than 15th March, 2023.