The Bulten AB (publ) Annual General Meeting will be held in Gothenburg, Sweden on 25 April 2023. Nomination committee members for the meeting have now been appointed. The nomination committee shall, according to the AGM's decision, consist of four members, a representative for each of the three major shareholders as at the last banking day in September who wish to appoint a member to the nomination committee and the Chairman of the Board.

The three major shareholders refer to those registered and ownership-grouped by Euroclear Sweden AB as at the last banking day in September. If any of the three large shareholders refrains from appointing a member of the Committee, the Chairman of the Board shall offer other larger shareholders to appoint one member of the committee. The nomination committee, for the 2023 Annual General Meeting, has the following composition: Frank Larsson, for Handelsbanken Fonder, Maria Rengefors, for Nordea Fonder, Viktor Henriksson, for Carnegie Fonder, Ulf Liljedahl, Chairman of the Board of Bulten AB.