Balco Group AB announced that the Nomination Committee has now been appointed and comprises the following members: Carl-Mikael Lindholm, appointed by Family Hamrin (Chairman of the Nomination Committee), Lennart Francke, appointed by Swedbank Robur Fonder, Lennart Björkman, appointed by Skandrenting AB, Claes Murander, appointed by Lannebo Fonder, Ingalill Berglund, Balco's Chairman of the Board. The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to the Chairman of the Board and Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.