The following representatives of Loomis AB (publ)'s shareholders will be members of the Nomination Committee for the Annual General Meeting 2023: Elisabet Jamal Bergström, appointed by SEB Investment Management, Chairman of the Nomination Committee, Bernard Horn, appointed by Polaris Capital Management, LLC, Jacob Lundgren, appointed by Andra AP-fonden, Elena Herrero, appointed by Indecap Fonder. The Chairman of the Board, Alf Göransson, has convened the Nomination Committee to its first meeting and has also been co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman and the other Board members, as well as fees for committee work, fees to the company's auditor and, if necessary, changes of the instructions for the Nomination Committee.