Cinis Fertilizer AB is hereby announced the composition of the nomination committee ahead of the 2023 Annual General Meeting. The nomination committee consists of the following representatives appointed by the largest shareholders, based on voting rights, as per September 30, 2022, as well as the Chairman of the Board: Frederik Nilner, appointed by shareholder Jakob Liedberg (46.6 % of the votes and capital per September 30, 2022, and 36.4 % after the IPO offering and overallotment option). Thomas Ranje, representing himself (17.6 % of the votes and capital per September 30, 2022, and 15.5 % after the IPO offering and overallotment option).

Morgan Sadarangani, appointed by shareholder Molindo Energy AB (1.5 % of the votes and capital per September 30, 2022, and 3.5 % after the IPO offering and overallotment option 0. Roger Johansson, Chairman of the Board. The Nomination Committee has been appointed in accordance with the instructions for the Nomination Committee adopted at the Annual General Meeting on May 25, 2022, pursuant to which the Chairman of the Board has contacted the three largest shareholders as per September 30, 2022 and asked them whether they want to appoint a representative to the nomination committee. If a shareholder has declined to appoint a representative the next largest shareholder has been asked.

The member who represents the largest shareholder in terms of votes, or the person the nomination committee otherwise appoints from within itself, is appointed chairman of the nomination committee.