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2021-10-28

Nomination Committee appointed ahead of 2022 Annual General Meeting of Readly International AB (publ)

In accordance with a decision by the Annual General Meeting, the Nomination Committee in Readly shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the Chairman of the Board in Readly. The members of the Nomination Committee have been appointed based on the ownership structure as per 30 September 2021.

The Nomination Committee consists of the following members:

Frank Larsson, Chairman, Handelsbanken Funds
Caroline Sjösten, Swedbank Robur Funds
Magnus Tell, AP3 Third Swedish National Pension Fund
Patrick Svensk, Chairman and Director of Readly

The Nomination Committee will prepare proposals for the Annual General Meeting in 2022 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor's fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

Readly's 2022 Annual General Meeting will be held on May 10, 2022, in Stockholm. Shareholders are welcome to send proposals to the nomination committee. Proposals should be submitted at the latest 14 January 2022, by e-mail to valberedningen@readly.com.

The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2022 and on the corporate website. 
For more information, please contact:
Rasmus Blomqvist, Head of Investor Relations
+46 70 233 53 67, rasmus.blomqvist@readly.com
Valdemar Tiger, Head of Legal
+46 70 142 11 12, valdemar.tiger@readly.com
About Readly
Readly is the European category leader for digital magazines. The company offers a digital subscription service, that lets customers have unlimited access to 5,000 national and international magazines - all in one app and at a fixed monthly fee. Readly has subscribers in 50 countries and content available in 17 different languages. In collaboration with around 900 publishers worldwide, Readly is digitizing the magazine industry. In 2020, revenues amounted to SEK 353 million. Since September 2020, the Readly share is listed on Nasdaq Stockholm Midcap. For more information, please visit https//corporate.readly.com.

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