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JM AB'S NOMINATION COMMITTEE FOR THE 2020 ANNUAL GENERAL MEETING

As specified by the instructions for JM AB’s Nomination Committee, the members of the Nomination Committee for the 2020 Annual General Meeting are to be appointed on July 31, 2019 by the four largest shareholders/shareholder groups in the company in terms of voting rights, which want to be on the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.

The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the following representatives:

  • OBOS BBL: Daniel Kjørberg Siraj
  • Swedbank Robur Fonder: Åsa Nisell
  • Länsförsäkringar Fondförvaltning AB: Eva Gottfridsdotter-Nilsson
  • AFA Försäkringar: Anders Algotsson
  • Fredrik Persson, Chairperson of JM AB

The shareholders mentioned above represent as per July 31, 2019 in total around 34.5 percent of the shares and votes in the company.

The Nomination Committee will prepare and present proposals to the Annual General Meeting for:

  • Chairperson at the Annual General Meeting
  • number of Board Members
  • Chairperson and other Members on the Company’s Board
  • fees, distributed among the Chairperson, Board Members and reimbursement for Committee work
  • auditors and their fees, and
  • where applicable, amendment of instructions for the Nomination Committee.

The Nomination Committee will otherwise perform the duties specified in the applicable "Swedish Code of Corporate Governance", which is issued by the Swedish Corporate Governance Board.

JM AB's Annual General Meeting will be held on Thursday, March 26, 2020 at the company's headquarters in Solna.

Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.se or by letter to: JM AB, Attn: Nomination Committee, 169 82 Stockholm, by Friday, December 13, 2019 at the latest.