Ahead of the 2021 Annual General Meeting, the company's four largest owners have appointed members to the Nomination Committee. According to the instructions for the Nomination Committee's work adopted at the Annual General Meeting on 14 May 2020, the Nomination Committee, in addition to the Chairman of the Board, shall consist of representatives of the four largest shareholders, as of 31 August.

After the four largest owners have appointed their representatives, the Nomination Committee consists of the following members:

• Göran Carlson, appointed by Ushi Ltd
• Daniel Nyhren, appointed by Athanase Industrial Partner
• Anders Algotsson, appointed by AFA Insurance
• Jannis Kitsakis, appointed by the Fourth AP Fund

The Nomination Committee has also held a constituent meeting and appointed Daniel Nyhren as Chairman of the Nomination Committee.

The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2021, which will be held on 6 May, and at www.acticgroup.com.

Shareholders who wish to submit proposals can contact the Nomination Committee at the company's address or e-mail: [email protected]. In order to give the Nomination Committee the opportunity to consider a proposal, it must have been received well in advance of the Annual General Meeting, but no later than 31 January 2021.