Nomination Committee

Nomination Committee consisting of representatives of the four largest shareholders and the Chairman of the Board. Nomination committee members and the shareholders they represent shall be in accordance with the decision public as soon as they are appointed.

In accordance with the decision the following Nomination Committee has been formed:

Fredrik Widlund, representing Endicott Sweden AB (CLS Holdings plc)
Anders Nelson, representing Backahill AB
Johannes Wingborg, representing Länsförsäkringar Fondförvaltning AB
Gustaf Hermelin, representing SFU Sverige AB

Committee Chairman Anders Nelson while the board Gustaf Hermelin is the convener.

The four owner representatives together control around 52 percent of the votes in Catena on 1 October 2018.

Shareholders who would like to submit proposals to the Nominating Committee or for further informationplease Contact:

Anders Nelson, Chairman of the Committee,+46 (0) 70-31 05 45
Gustaf HermelinChairman of the Board+46 (0) 70 560 00 00