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Nomination Committee for Volati AB's 2021 Annual General Meeting

- Carin Wahlén (Nomination Committee Chair) representing Chairman of the Board Patrik Wahlén

- Karl Perlhagen representing himself

- Jannis Kitsakis representing Fjärde AP-fonden

The Nomination Committee is the same as for the 2020 AGM and consists of representatives of the three largest shareholders on the last day of September 2020. In total, the Nomination Committee represents approximately 74 percent of the votes in Volati AB (based on Euroclear Sweden AB's shareholder register as on the last trading day of September 2020).

The Nomination Committee's tasks prior to the 2021 AGM are to prepare and submit proposals for an AGM Chairman, Board members, Chairman of the Board, the Chairman and individual Board members' fees, other remuneration for Board assignments, fees to the Company's auditor and, where applicable, the election of an auditor. The Nomination Committee will also prepare and recommend principles for the composition of the Nomination Committee.

The Annual General Meeting of Volati AB will be held on 28 April 2021. Shareholders of Volati AB are welcome to submit proposals to the Nomination Committee at the email address bolagsstamma@volati.seor the Company's postal address below, no later than 28 February 2021.

Författare Volati AB

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