Election Committee of Castellum AB

At the Annual General Meeting in Castellum AB held on 25 March 2021, it was resolved to adopt a procedure for establishing the Election Committee, to apply until further notice. The procedure entails that the Election Committee should be established by the Chairman of the Board of Directors contacting the four largest ownership registered or otherwise known shareholders, not including such a shareholder that the Chairman of the Board of Directors may represent, as per the last share trading day in August each year and invite them to each appoint one member of the Election Committee. If such a shareholder should not wish to appoint a member, the next ownership registered or otherwise known shareholder in size should be consulted and so on.