The Nomination Committee’s proposals to the 2024 Annual General Meeting

The Nomination Committee of Storskogen Group AB has resolved to propose re-election of all Board members as well as the Chairman of the Board of Directors.

The Nomination Committee has ahead of the Annual General Meeting on 8 May 2024 resolved to propose that the Board of Directors shall continue to comprise five members and proposes re-election of Annette Brodin Rampe, Johan Thorell, Louise Hedberg, Alexander Murad Bjärgård and Robert Belkic as Board members as well as Annette Brodin Rampe as Chairman of the Board of Directors.

The Nomination Committee’s complete proposals and motivated statement as well as information on the proposed Board members will be available on Storskogen’s website.

The Nomination Committee ahead of the 2024 Annual General Meeting comprises:

• Liv Gorosch (Chairman), appointed by the A shareholders,
• Ronnie Bergström, appointed by the A shareholders,
• Dick Bergqvist, appointed by AMF,
• Oscar Bergman, appointed by Swedbank Robur Fonder.