The Nomination Committee ahead of CDON's Annual General Meeting 2022 has been appointed

THE NOMINATION COMMITTEE AHEAD OF CDON'S ANNUAL GENERAL MEETING 2022 HAS BEEN APPOINTED

The Nomination Committee consists of:

· Sandra Backlund, appointed by Rite Ventures, Chair of the Nomination Committee,

· Alexander Antas, appointed by Mandatum Private Equity, and

· Brad Hathaway, appointed by ADW Capital.

The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding:

· number of board members and auditors and, where applicable, deputy auditors,

· election of chair of the general meeting,

· election of board members,

· election of chair of the board,

· board fees with the division between the chair and other members of the board of directors and, if applicable, remuneration for committee work,

· election of auditors and, where applicable, deputy auditors,

· remuneration of auditors, and

· any changes in the current instructions for the Nomination Committee.

CDON's Annual General Meeting is planned to be held on 11 May 2022.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee by e-mail [email protected] or by post to CDON AB, att: the Nomination Committee / General Counsel, P.O. Box 385, SE-201 23, Malmö, Sweden. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting 2022.

For more information, please contact:

Allan Junge-Jensen
Interim CEO
E-mail: [email protected]

Eric Thysell
Investor Relations Manager
E-mail: [email protected]

Certified Adviser
FNCA Sweden AB is the company's Certified Adviser.
Phone: +46 (0) 8 528 00 399
E-mail: [email protected]

The following documents can be retrieved from beQuoted
Press-Release-The-Nomination-Committee-ahead-of-CDONs-Annual.pdf