In accordance with the decision by Doro´s Annual General Meeting (AGM) on April 29, 2021 the chairman of the board, Lennart Jacobsen, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2021, the committee consists of the following members:

• Mark Shay, nominated by Accendo Capital, also elected Chairman of the Nomination committee,
• Erik Durhan, Nordea Fonder,
• Peter Lindell, Rite Ventures,
• Lennart Jacobsen, Chairman of the Board, is adjunct to the Nomination committee.

The Nomination Committee will prepare proposals for the AGM in 2022, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2023.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to valberedningen@doro.com. The last day to submit a proposal to the Nomination Committee is, March 17, 2022 (six weeks before he AGM on April 29, 2022)

For more information, please contact:
Mark Shay, Chairman of the Nomination Committee, +46 (0) 76 596 62 38, mark@accendofund.com