The Annual General Meeting (AGM) in Polygiene AB (publ) will be held on Friday May 4, 2018. According to the instructions for the Nomination Committee adopted at the AGM on May 17, 2017, the Nomination Committee shall consist of four members, representing the three shareholders as of September 30, 2017, together with the Chairman of the Board. The Nomination Committee for the 2018 AGM has been set up to consist of the following persons, which together represent approximately 26% of the number of shares and votes in the company: Fredrik Sjödin, Chairman of the Nomination Committee, representing Per Morin; Lars Axelsson, representing Richard Tooby; Martin Kössler, representing Jonas Wollin and Richard Tooby, Chairman of the Board.