The Nomination Committee for the Annual General Meeting of BE Group AB (publ) has been appointed. The Nomination Committee shall consist of four members, who, in addition to the Chairman of the Board of Directors, shall include representatives for each of the three largest shareholders in the Company in terms of voting rights, as of August 31 each year. The Nomination Committee for the Annual General Meeting 2022 consists of: Petter Stillström, AB Traction, Alf Svedulf, Svedulf Fastighets AB, Johan Ahldin, The Pure Circle AB, Jörgen Zahlin, Chairman of the Board of Directors of BE Group AB.