Orexo AB (publ) announced that prior to the Annual General Meeting (AGM) in 2024, that will take place on April 26, 2024, a Nomination Committee has been appointed. The shareholders having appointed members of the Nomination Committee represent approximately 35% of the number of votes in the company. The Nomination Committee consists of: Henrik Kjaer Hansen, (chairman, appointed by Novo Holdings A/S); Claus Berner Møller, (appointed by ATP); Robert Florczykowski, (appointed by Third Dot) and James Noble, (chairman of the board of Orexo).

The Nomination Committee will prepare proposals to the AGM regarding Chairman of the meeting, Chairman of the Board, Board members, Board member fees, any remuneration for committee work, and fees to the auditor, as well as principles for the composition of the Nomination Committee. The Nomination Committee's proposals will be presented in the Notice of the AGM and on company's website.