Episurf Medical AB (publ) announced that In accordance with decision by the Annual General Meeting, Episurf Medical's Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee.

In accordance with the above principles, the Nomination Committee consists of the following four members: Dennis Stripe, Chairman of the Board of Episurf Medical AB; Sebastian Jahreskog; Johan Wadell, representing Andra AP-fonden; Robert Charpentier, representing Health Runner AB. The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2022. Shareholders have proposed Robert Charpentier as Chairman of the Nomination Committee.

The shareholders having appointed members of the Nomination Committee together represent approximately 19% of the voting rights for all shares in Episurf Medical.