BTS GROUP AB (publ) has appointed a Nomination Committee for the company. BTS Group ABs three largest shareholders, in consultation with the Chairman of the Board, Reinhold Geijer, have appointed the following persons to serve on the Nomination Committee: Anders Dahl, representing Henrik Ekelund - Erik Durhan, representing Nordea Funds - Reinhold Geijer, Chairman of the Board, BTS Group AB - Stefan af Petersens, private investor. Anders Dahl has been appointed Chairman of the Nomination Committee.