(Información remitida por la empresa firmante) SLIEMA, Malta, Dec. 23, 2022 /PRNewswire/ -- The Nomination Committee for the 2023 AGM of Kindred Group plc (Kindred) has unanimously decided on the following proposals to the Annual General Meeting (AGM) of Kindred in April 2023 : a) That the Board of Directors should consist of nine (9) members and no deputy members for the period until the AGM 2024. b) The re-election of the following current members of the Board of Directors for the period until the AGM 2024: Evert Carlsson James H. Gemmel Carl-Magnus Mnsson Heidi Skogster c) The election of the following new members of the Board of Directors for the period until the AGM 2024: Cédric Boireau Jonas Jansson Andy McCue Martin Randel Kenneth Shea (As a member of the Nomination Committee, Mr. Boireau has not participated in the deliberations and the decision regarding his nomination.)