Misen Energy AB (publ) announced that at its AGM held on 28 April 2022, the shareholders approved the appointment of Sergiy Probylov (representing Blankbank Investments Limited) as chairman of the nomination committtee, Dimitrios Dimitriadis (in his capacity as a shareholder of Misen Energy AB (publ)), Aurimas Augustinavicius (representing TCT Holding AB) and Andrius Smaliukas (in his capacity as chairman of the board of directors) as directors of the nomination committee.