The Nomination Committee of Qliro AB (publ) (the “Company”) presents below its main proposals for resolutions for the Annual General Meeting on May 17, 2023.

The Board of Directors is proposed to consist of five (5) members and no deputy members. The Nomination Committee proposes re-election of Patrik Enblad, Alexander Antas, Mikael Kjellman, Lennart Francke and Helena Nelson. Monica Caneman has declined re-election. Furthermore, the Nomination Committee proposes re-election of Patrik Enblad as Chairman of the Board.

Further, the Nomination Committee proposes re-election of registered auditing company KPMG AB, with Authorized Public Accountant Mårten Asplund as auditor-in-charge, for the period up until the end of the next Annual General Meeting.

The Nomination Committee does not propose any changes regarding remuneration to the board members, for work in the Board of Directors’ committees or for the auditing company.

The Nomination Committee consist of Christoffer Häggblom (representing Rite Ventures), Alexander Antas (representing Mandatum Private Equity), Thomas Krishan, Anders Böös and Patrik Enblad (Chairman of the Board). Christoffer Häggblom is Chairman of the Nomination Committee.

The other proposals of the Nomination Committee and more details on the proposal for Board of Directors will be presented in the Notice to the AGM and published on the Company’s website www.qliro.com.

For further information, please contact:

Christoffer Rutgersson, CEO of Qliro
ir@qliro.com

About Qliro AB

Qliro, founded in 2014, is a fast-growing tech company offering safe and simple digital payment solutions, including a complete check-out to large, small, and medium-sized e-retailers and their customers in over 30 countries. Qliro also offer digital financial services to consumers in the Nordics. In the last year, 2.4 million customers have used Qliros services.

Qliro is listed on Nasdaq Stockholm since October 2020 with the ticker “Qliro”. Qliro has its registered address in Stockholm and is a credit market company under supervision of the Swedish Financial Supervisory Authority (FI). For more information see https://www.qliro.com/en/investor-relations

Attachments

Nomination Committee’s proposal to Qliro’s Annual General Meeting 2023

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