Nomination committee

An extraordinary general meeting on 2 October 2020 resolved to adopt the following instruction for the appointment of the nomination committee and for the nomination committee’s work, which shall apply until further notice.

The members of the nomination committee shall be appointed through the three largest shareholders in the company in terms of voting rights, according to the shareholders’ register maintained by Euroclear Sweden as of the last business day of December 2020 for the annual general meeting 2021 (and thereafter as of the last business day in August each year), being given the opportunity to appoint one member each. If less than three members have been appointed through this procedure, the right to appoint one member of the nomination committee is transferred to the shareholder next in line in terms of voting rights until a total of three members has been elected. The shareholder who controls the largest number of votes in the Company is entitled to elect the chairman of the nomination committee.

The nomination committee shall provide proposals to the annual general meeting for:

• election of chairman and other members of the board of directors;
• resolution on remuneration to the board of directors;
• election of auditor;
• resolution on remuneration to the auditor;
• election of chairman at the general meeting; and
• resolution on changes of this instruction (if deemed necessary by the nomination committee).

Complete instruction for the nomination committee

The Nomination committee for the annual general meeting 2024 consists of:

• Lars Nordin, Chairman (appointed by Connecting Capital)
• Marianne Nilsson (appointed by Swedbank Robur Fonder)
• Peter Lundkvist (appointed by Tredje AP-fonden)

The chair of the board Ulrika Dellby is co-opted to the nomination committee (without voting rights).

Shareholders who wish to submit proposals to the nomination committee are welcome to do so in good time before the annual general meeting 2024 so that the nomination committee has time to consider the proposal. Proposals should be sent by post to Fasadgruppen Group AB (publ), Attn. Nomination Committee, Drottninggatan 81A, 111 60 Stockholm.

The nomination committee's proposals will be presented in the notice to the AGM and on the company's website. The Annual General Meeting will be held in Stockholm on 15 May 2024.