Qliro AB (publ) announces Nomination Committee's proposal for Annual General Meeting 2023. Board of directors 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.