The Nomination Committee for the Annual General Meeting 2024 comprises the following members • Mats Qviberg, Chairman of the Board in Bilia AB • Anders Wennberg, appointed by Investment AB Öresund, Chairman of the Nomination Committee • Sofia Steinwall, appointed by the Engebretsen family • Emilie Westholm, appointed by Folksam The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting regarding Chairman of the Meeting, Board members and Chairman of the Board, fees to be paid to each of the Board members, renumeration to the auditor and, if necessary, proposal for changes in the process of appointing the Nomination Committee. Shareholders who wish to present proposals to the Nomination Committee for the Annual General Meeting 2024 can submit them via email to nominering@bilia.se. In order for the Nomination Committee to be able to consider submitted proposals ahead of the AGM, these should be available to the Nomination Committee by January 15, 2024.