The Nomination Committee for the 2022 AGM has been appointed in accordance with the principles resolved by the AGM in VNV Global held on 4 May 2021.
 
The members of the Nomination Committee are:

-      Jake Hennemuth, appointed by Acacia Partners;
-      Boris Zhilin, appointed by Armor Advisors LLC;
-      Pia Gisgård, appointed by Swedbank Robur Fonder; and
-      Lars O Grönstedt, Chairman of the Board of Directors of VNV Global.
 
As per the resolution of the 2021 AGM, the task of the Nomination Committee is to make recommendations to the 2022 AGM regarding the following matters:

(i)    election of the Chairman for the AGM,
(ii)   election of Directors,
(iii)   election of the Chairman of the Board of Directors,
(iv)  remuneration to the Directors,
(v)   election of the Company’s auditors,
(vi)  compensation to the Company’s auditors, and
(vii)  proposal for how to conduct the nomination process for the 2023 AGM.
 
Shareholders who wish to present a motion to the AGM regarding the above-mentioned issues are requested to contact the Chairman of the Nomination Committee via e-mail at nominationcommittee@vnv.global not later than February 1st, 2022.