Nomination Committee

The nomination committee is appointed by the chairman of the board convening the three largest shareholders in terms of votes in the company at the latest at the end of the third quarter, who (if they so wish) each appoint a representative who, together with the chairman of the board, shall form the company's nomination committee. The nomination committee appoints its chairman, who shall not be the chairman of the board.

The composition of the nomination committee must be announced no later than six months before the annual general meeting.

• The nomination committee must submit proposals to the annual general meeting for:
• chairman at the annual general meeting
• number of board members in the company
• the chairman of the board and other members of the board
• remuneration to the board members
• number of auditors in the company
• auditor(s)
• fee for the auditor
• changes to instructions for the company's election committee

PION Group's nomination committee, which was appointed on 9 October 2023, has the following composition:

• Martin Hansson (chairman), Danir Resources AB
• Petter Stillström, AB Tracticon
• Patrik Enblad, appointed by Thomas Krishan

Shareholders in PION Group are welcome to submit proposals to the nomination committee at the address:
PION Group AB, Attn: Nomination Committee – Martin Hansson, Box 207, 101 24 Stockholm.

For more information contact:
Martin Hansson, through Rebecca Lindskoog, 073-093 06 97