Nomination Committee

At the Annual General Meeting held on March 30, 2021, it was resolved that the Nomination Committee shall consist of four members, one of whom shall be the Chairman of the Board. Before the end of the third quarter of the year prior to the Annual General Meeting, the Chairman of the Board shall contact the three largest registered shareholders by voting rights in the share register maintained by Euroclear Sweden AB. The majority of the members of the Nomination Committee shall be independent of the Company and the Group Management. In addition, at least one member of the Nomination Committee shall be independent in relation to the largest shareholder in terms of voting rights or group of shareholders who are involved in the management of the Company. The Chairman of the Board or other board member shall not be the Chairman of the Nomination Committee.

The composition of the Nomination Committee shall be announced no later than six months before the next Annual General Meeting by providing information regarding the members of the Nomination Committee on MilDef’s website, including whether a member has been appointed by a particular owner.

Shareholders may submit nominations to the Nomination Committee by sending such proposals to valberedning@mildef.com no later than six weeks before the Annual General Meeting.

The task of the Nomination Committee is to submit proposals for the 2022 Annual General Meeting regarding the election of the Chairman and other members of the Board of Directors and for the Chairman of the Annual General Meeting, as well as proposals regarding auditors, fees and related matters.

Nomination_committee.pdf

For further information please contact:

Karin Svalander
General Counsel
+46 42 25 19 59
karin.svalander@mildef.com