Nomination Commitee

The Annual General Meeting has appointed a special Nomination Committee whose task is to submit proposals to the Annual General Meeting on the composition of the Board of Directors and fees to each board member, as well as make proposals on the election and remuneration of the auditor.
 
At the Annual General Meeting 2016 Stéphane Hamelin (Holdham S.A.), Ulf Hedlundh (Svolder Aktiebolag) and Christian Paulsson (Paulsson Advisory AB) were elected members of the Nomination Committee in respect of the Annual General Meeting 2017. Stéphane Hamelin was elected chairman of the Nomination Committee.
 
Shareholders who wish to contact the Nomination Committee can 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