Safeture AB (publ) has appointed its Nomination Committee for the Annual General Meeting 2023 in accordance with the Instruction for the Nomination Committee.

The Nomination Committee consists of:

·         Greg Dingizian, Agartha AB, Sweden;

·         Collin McBirney, Topline Capital LP, USA;

·         Wilhelm Pettersson, Ninalpha AB, Sweden; and

·         Flemming Breinholt, Chairman of the Board, Safeture AB (publ).

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2022 to ensure that the proposals can be considered by the Nomination Committee. 

The nomination committee can be contacted using the following address: Flemmingbreinholt@outlook.com