Prevas nomination committee

In accordance with the nomination committee's instructions ratified at the Annual General Meeting on May 11, 2021, which remain in force until a new instructions are adopted, the nomination committee shall consist of the three largest owner-registered shareholders in terms of votes as of the end of September 2022.

All have accepted membership in the nomination committee, which thus consists of;

Magnus Lundin (chairman of the nomination committee) as the representative for private and related parties' ownership
Per Vannesjö as representative for Amymone, Per Vannesjö Invest, and private and related parties' ownership
Stelio Demark as representative for DeVenture

Prevas' Annual General Meeting for next year will be held in Västerås on May 11, 2023.

Shareholders are welcome to submit proposals and comments to the nomination committee no later than January 31, 2023 by e-mail .

The nomination committee's proposals will be presented in the notice convening the Annual General Meeting 2023 and on the company's website.

This press release was published in Sweden through the agency of the contact person, at 14:00 CET November 10, 2022.

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