The nomination committee for PowerCell Sweden AB (publ), has concluded its work ahead of the Annual General Meeting on April 22, 2021.

The nomination committee proposes the re-election of all current members of the Board: Dirk De Boever, Helen Fasth Gillstedt, Göran Linder, Uwe Hillman, Riku Peka Hägg and Annette Malm Justad.

Magnus Jonsson is proposed to be re-elected as the chairman of the Board of Directors.

Further information about the proposed directors can be found on www.powercell.se.

The Nomination Committee of PowerCell Sweden AB consists of Achim Moritz, Bosch, representing Robert Bosch GmbH; Christer Jönsson, Saminvest, representing Fouriertransform;
Oskar Börjesson, Livförsäkringsbolaget Skandia, representing Livförsäkringsbolaget Skandia and

Magnus Jonsson, convener member of the nomination committee, representing the board of PowerCell Sweden AB.

PowerCell's annual general meeting for 2021 will be held by postal voting on April 22, 2021. Further details will be announced in conjunction with the publication of the notice.

For further information, please contact:

Magnus Jonsson

Chairman, PowerCell Sweden AB (publ)
Phone: +46 708 20 00 60
Email: ab.magnusjonsson@me.com

About PowerCell Sweden AB (publ)

PowerCell Sweden AB (publ) develops and produces fuel cell stacks and systems for stationary and mobile applications with a world class energy density. The fuel cells are powered by hydrogen, pure or reformed, and produce electricity and heat with no emissions other than water. As the stacks and systems are compact, modular and scalable, they are easily adjusted to any customer need.

PowerCell was founded in 2008 as an industrial spinout from the Volvo Group. The share (PCELL) is since 2014 subject to trade at Nasdaq First North Growth Market, Stockholm. G&W Fondkommission is Certified Adviser, e-mail: ca@gwkapital.se, phone: +46 8 503 000 50.

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