Bengt Josefsson (Bengt Josefsson Utveckling AB), Chairman of the Nomination Committee
Leif Kristensson (K-Svets Venture AB)
Poul-Erik Schou Pedersen (New Energy Solutions II K/S)
Clarence Taube (Intermedium Finans AB)
Anders Brännström (Board member )
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered.