Nomination Committee

Enzymatica Nomination Committee for the 2020 Annual General Meeting appointed

In accordance with the principles for the Nomination Committee adopted at the Annual General Meeting 2019, the Nomination Committee for the next Annual General Meeting shall consist of representatives of the four largest shareholders registered in the register of shareholders held by Euroclear Sweden AB as of September 30 each year, together with the Chairman of the Board, who shall also convene the Nomination Committee until its first meeting.

The four largest owners as of September 30 2019, were Mats Andersson through Danica Pension, other companies and private, Håkan Roos through Roosgruppen AB, Björn Algkvist through Fibonacci Asset Management AB and Guðmundur Pálmason through Fortus hf., who together with the Chairman of the Board, Bengt Baron, constitute the nomination committee for the 2020 Annual General Meeting. Håkan Roos has been appointed Chairman of the Nomination Committee.

The task of the Nomination Committee is to submit proposals prior to the Annual General Meeting for chairman and other members of the Board, as well as for fees and other remuneration for board assignments to each of the Board members. The Nomination Committee shall also submit proposals for election and remuneration of the auditor.

Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail no later than 20 February 2020 to e-mail: louise.forssell@enzymatica.com

Nomination Committee prior to the Annual General Meeting

According to a resolution by the 2016 Annual General Meeting, the Nomination Committee shall consist of the Chairman of the Board and one representative for each of the four largest shareholders in terms of voting power at the end of September.

The Nomination Committee is tasked with submitting nominations to the Annual General Meeting for the chairperson of the AGM, Chairman of the Board and other Board members, auditor, and for proposing director’s fees with distribution to the Chair and other Board members, as well as remuneration for committee work, and fees for the Company’s auditors.

Shareholders who wish to submit proposals to the Nomination Committee may send e-mail to louise.forssell@enzymatica.com, or regular mail to:

Enzymatica AB
Attn: Nomination Committee
Ideon Science Park
223 70 Lund