Eastnine AB (publ) at the Annual General Meeting to be held on April 25, 2024, Peter Wågström has declined re-election. The Nomination Committee for the 2024 Annual General Meeting consists of: Karine Hirn, as a representative for Peter Elam Håkansson and East Capital Holding (Chairman of the Nomination Committee); Erik Haegerstrand, as a representative of Bonnier Fastigheter Invest; Martin Zetterström, as a representative of Arbona; Liselotte Hjorth, in her capacity as Chairman of the Board of Eastnine.