Sedana Medical AB (publ) publish that in accordance with the resolution of the Annual General Meeting on May 19, 2020, the Chairman of the Board has contacted the company's three shareholders or group of shareholders in terms of votes to form a Nomination Committee. These shareholders have been invited to appoint one representative each who, together with the Chairman of the Board, will comprise the Nomination Committee. Sedana Medical's Nomination Committee for the 2020 Annual General Meeting consists of: Thomas Eklund, Chairman of the Board; Karl Tobieson, appointed by Linc AB; Malin Björkmo, appointed by Handelsbanken Fonder; Caroline Sjösten, appointed by Swedbank Robur Fonder. Karl Tobieson is appointed chairman of the Nomination Committee.