In accordance with resolutions passed at the Annual General Meeting in 2016, the Elos Medtech Nomination Committee shall comprise no fewer than four and no more than six members, of whom one is to be the Chairman of the Board. The following members of the Nomination Committee of Elos Medtech AB have been appointed: Thomas Öster, appointed by the Öster family; Ulf Runmarker, appointed by the Runmarker family; Bo Nilsson, appointed by the Nilsson family; Bengt Belfrage, appointed by Nordea Fonder; and Stig-Arne Blom, Chairman of the Board. The Nomination Committee's chairman is Bengt Belfrage, appointed by the Nomination Committee.