In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson's Nomination Committee is to comprise the Chairman of the Board and four members representing the four large registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee. Prior to the 2021 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB. Malin Persson, representing the Haid owner family (chairman). Göran Sundström, representing the Tidstrand owner family. Ricard Wennerklint, representing If Skadeförsäkring AB. Erik Durhan, representing Nordea Investments Funds.