Hoist Finance AB (publ) announced that at its Extra General Meeting held on February 17, 2022, Bengt Edholm, Camilla Philipson Watz, Christopher Rees, Rickard Westlund and Lars Wollung were elected as new members of the Board of Directors. The Meeting elected Lars Wollung as Chairman of the Board of Directors. The former board members Mattias Carlsson (chairman), Fredrik Backman, Malin Eriksson, Per Anders Fasth, Niklas Johansson, Henrik Käll and Helena Svancar resigned at the Meeting. At a statutory Board meeting held in connection with the Meeting: Bengt Edholm, Camilla Philipson Watz, Christopher Rees and Lars Wollung were elected as members of the Risk and Audit Committee with Bengt Edholm as Chairman of the committee; Lars Wollung and Peter Zonabend were elected as members of the Remuneration Committee with Lars Wollung as Chairman of the committee; and Christopher Rees, Rickard Westlund and Lars Wollung were elected as members of the Investment Committee with Christopher Rees as Chairman of the committee.