Thunderful Group AB announces that the Nomination Committee for the 2023 Annual General Meeting has been appointed. In According to current instructions and rules of procedure, resolutions of the Annual General Meeting on 27 April 2022, Thunderful Group's Nomination Committee shall consist of the Chairman of the Board of Directors and three members appointed by the three largest shareholders as of the last September. After consultation with the company's, as of 30 September 2022, largest shareholders in terms of votes the Nomination Committee consists of the following members: Anders Holmgren (Setterwalls Law Firm), representing Bergsala Holding; Celia Grip, representing Swedbank Robur; Klaus Lyngeled, representing himself; Mats Lönnqvist, Chairman of the Board of Directors.

Anders Holmgren has been appointed Chairman of the Nomination Committee.