Election Committee

At the Annual General Meeting of Castellum AB (publ) held on March 22, 2018 it was resolved to establish an Election Committee, in preparation for the Annual General Meeting to be held in 2019, in order to fulfil the tasks set out in the Swedish Corporate Governance Code and in order to give a proposal in respect of a procedure for establishing a new Election Committee.

The Election Committee has been established and consists of the following
shareholder representatives and the Chairman of the Board of Directors:

• Lawyer Patrik Essehorn, appointed by Rutger Arnhult through companies
• Vincent Fokke, appointed by Stichting Pensioenfonds ABP
• Johan Strandberg, appointed by SEB Fonder (Chairman of the Election Committee)
• Charlotte Strömberg, the chairman of the board

Contact information to the Election Committee: charlotte.stromberg@castellum.se.