In accordance with the decision of the Annual General Meeting of Elos Medtech AB, the following has been appointed a member of the Nomination Committee: Lovisa Lander, appointed by Goldcup 27911 AB (TA Associates). Thomas Öster, appointed by family Öster (incl. companies). Kent Molin, appointed by family Molin. Jonas Fridh, appointed by Bank Julius Baer & Co LTD. The Chairman of the Nomination Committee is Lovisa Lander, appointed by the Nomination Committee. The Chairman of the Board, Yvonne Mårtensson, is co-opted to the Nomination Committee.