Nominating Committee

Nominating Committee

According to the nominating committee instructions established at the annual general meeting in 2023, the nominating committee shall consist of 3 members. The committee is made up of the three largest shareholders as of November 30, 2024, and the chairman of the board.

The following principles in summary constitute the guidelines for appointing the members of the nominating committee:

• The nominating committee shall appoint a chairman within itself who may not be the chairman of the board.

  
  

• The nominating committee should comply as much as possible with the Swedish code of corporate governance.

  
  

• A majority of the members should be independent of the company and its management.

  
  

• At least one member should be independent of the largest voting shareholder or group of shareholders cooperating in the management of the company.

  
  

• No compensation shall be paid to the members of the nominating committee.

  
  

• If a shareholder declines to appoint a member, the right to appoint a member passes to the next largest shareholder in terms of votes.

  
  

The tasks of the nominating committee are to prepare and present proposals for the annual general meeting 2024 regarding the election of the chairman and other board members, board fees, election and remuneration of the auditor, election of the chairman for the annual general meeting, and, if applicable, changes in the instructions for the nominating committee.

The nominating committee's proposals will be presented in the notice of the annual general meeting 2024 and on Virtunes' website, www.virtune.com.

Shareholders who wish to submit proposals to the nominating committee can do so via email: hello@virtune.com.

For contact with the nominating committee, contact:

Erik Fischbeck, Chairman of the Board, erik.fischbeck@spectriciq.com.