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Nomination Committee

In accordance with the Instruction for the Nomination Committee adopted by the Annual General Meeting of shareholders, the members of the Nomination Committee of Arla Plast AB should be appointed by the three shareholders/owner groups controlling the largest number of votes in Arla Plast AB which desire to appoint a member.

The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM.

The Nomination Committee is responsible for preparing and presenting proposals for the chairman, the members of the board, the board compensation (divided between the chairman and board members), the chairman of the AGM, the audit fees, the instructions for the Nomination Committee and the election of auditors.

The Nomination Committee’s members are:

Kenneth Synnersten, Synnersten Invest AB
Lars Kvarnsund, Svolder AB
Fredrik Persson, Nortal Investments AB

Shareholders who would like to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee.

E-mail:
ir@arlaplast.com

By mail:
Arla Plast AB
Att: Valberedningen
Box 33
591 06 Borensberg