In accordance with the principles for the appointment of the nomination committee of Irisity AB (publ) resolved by the 2022 annual general meeting, the nomination committee ahead of the 2023 annual general meeting will
consist of the following members: Ulf Runmarker, Chair of the Nomination Committee, appointed by Westergyllen AB; Håkan Krook, appointed by Chalmers Innovation Seed Fund AB and Christian Andersson, appointed by Hans Andersson Holding AB.