Nomination Commitee

The Nomination Committee is appointed by the Chairman of the Board contacting the three largest shareholders in terms of voting rights based on shareholder statistics from Euroclear Sweden AB as of September 30 each year, each of which is given the opportunity to appoint one person to be a member of the company's Nomination Committee for the period until a new Nomination Committee is appointed.

The appointed Nomination Committee for the period until the 2025 Annual General Meeting has been appointed and consists of three members:

Stéphane Hamelin (Holdham S.A.), Per Åhlgren (GoMobile Nu AB) and Bengt Stillström. Stéphane Hamelin is the Chairman of the Nomination Committee.

In accordance with the Nomination Committee's instructions, the Nomination Committee's task is to submit proposals to the AGM regarding the Chairman of the AGM, election of Board members and Chairman of the Board, remuneration to Board members, election of auditors, remuneration to auditors and, where applicable, instructions for the Nomination Committee.

The Nomination Committee instructions are available in the minutes of the 2024 AGM

Shareholders who wish to contact the Nomination Committee can send an e-mail to mattias.ostberg@bong.com or send a letter addressed to:

• Bong AB (publ)
• The Nomination Committee of Bong AB
• Attn. Mattias Östberg
• P.O. Box 516
• SE-291 25 Kristianstad.
• Sweden

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