The Annual General Meeting of BioArctic AB on May 9, 2019, adopted instructions regarding the appointment of the Nomination Committee. Pursuant to these instructions the company shall have a Nomination Committee comprising one representative for each of the three largest shareholders in terms of votes based on the share register received from Euroclear Sweden AB on the last banking day in September 2019, as well as the Chairman of the Board (convener). The three largest shareholders are Demban AB, Ackelsta AB and Tredje AP-fonden, and together represent approximately 64% of the shares and approximately 85% of the votes. The Nomination Committee has been appointed and comprises the following members: Margareta Öhrvall, appointed by Demban AB. Claes Andersson, appointed by Ackelsta AB. Gunnar Blix, appointed by Tredje AP-fonden.