NYAB Plc's three largest shareholders have appointed the following members to the Shareholders' Nomination Committee: Johan Larsson, appointed by Holding Investment Förvaltning i Luleå AB; Stefan Säthergren, appointed by Säthergrens Entreprenad AB; Jukka Juola, appointed by Kallastor Oy. Nomination Committee has elected Johan Larsson as its Chairman in the organizing meeting. Jan Öhman, Chairman of the Board at NYAB Plc, participates in the work of the Nomination Committee without membership or voting right.