SynAct Pharma AB (publ) announced that the Nomination Committee in preparation for the Annual General Meeting (AGM) 2024 on May 23, 2024, has been appointed. Pursuant to the instruction and charter for the Nomination Committee adopted at the AGM held on May 21, 2021, the Nomination Committee shall consist of four members, representing the three largest shareholders as per end of September, together with the chairman of the Board of Directors. Based on the above, the Nomination Committee for the AGM 2024 has been established to consist of the following persons: Niels Ankerstjerne Sloth, appointed by Bioinvest ApS, Per Colleen, appointed by TomEnterprise Public Capital AB, Anders Kronborg, appointed by Goodwind Holding GmbH, and Uli Hacksell, Chairman of the Board of Directors.

The task of the Nomination Committee is to prepare and present proposals to the AGM regarding the Chairman of the AGM, the election of the Chairman and other members of the Board of Directors, the remuneration of the Board of Directors divided between the Chairman and the other members, any remuneration for Committee work and the election and remuneration of the auditor. Finally, the Nomination Committee will propose principles for the appointment of the Nomination Committee.