BoMill's Nomination Committee for the 2024 Annual General Meeting

The members of the Nomination Committee ahead of the 2024 Annual General Meeting of BoMill AB (Publ) have been appointed.

BoMill AB (Publ) has appointed its Nomination Committee ahead of its 2024 Annual General Meeting which will take place on May 16, 2024.

The Nomination Committee consists of:

• Peter Edwall, Chairman of the Nomination Committee
• Henrik Hedlund
• Sven Mattsson
• Lars Persson, Chairman of the Board