BICO Group´s major owners have appointed a Nomination Committee. The Annual General Meeting of BICO Group AB will be held on May 9, 2023. In preparation for the 2023 Annual General Meeting the members of the Nomination Committee have been appointed based on the ownership structure as per 30th of September 2022 and consists of: Mats Engström, nominated by Erik Gatenholm.

Claes Dinkelspiel, nominated by Héctor Martínez. Malin Björkmo, nominated by Handelsbanken Fonder. Jannis Kitsakis, nominated by Fourth Swedish National Pension Fund.

Carsten Browall, Chairman of the Board of BICO Group AB.