Nomination committee for OrganoClick for the 2025 Annual General Meeting

1In accordance with the decision taken at the 2024 annual general meeting, OrganoClick AB’s nomination committee consists of representatives of the three largest owners as of the 30 September 2024. This year’s nomination committee includes Peter Lindell representing Cidro Förvaltning AB, Johan Wall representing Beijer Ventures AB and the Beijer foundations and Mårten Hellberg representing M. Hellberg AB and himself. As chairman of the Nomination Committee, Peter Lindell was appointed as the largest individual shareholder in OrganoClick AB.

The members of the nomination committee together represent approximately 39.0 percent of the shares in the company. 

The Nomination Committee is tasked with developing proposals on the following issues to be submitted to the 2025 Annual General Meeting for decision: 

• proposals of board members 

• proposal of the Chairman of the board 

• proposal for board fees 

• proposal of auditor and auditor’s fee 

• proposals of the Chairman at the Annual General Meeting, and 

• proposed guidelines for the nomination committee ahead of the 2026 Annual General Meeting 

Shareholders who wish to submit proposals to the company’s election committee can do so via e-mail to ir@organoclick.com or by letter to the address: OrganoClick AB, Attn: Election Committee, Linjalvägen 9, 187 66 Täby, no later than January 31, 2025.