Nomination Committee

At the 2019 AGM in SkiStar it was resolved to adopt principles for appointment of members to the nomination committee including instructions for the nomination committee. Said principles are still in force.

Principles for appointment of members to the nomination committee including instructions for the nomination committe.

In accordance with the principles for appointment of members, the nomination committee consisted of members appointed by the four largest shareholders in SkiStar AB (publ) as per 31 March 2020.

The nomination committee consisted of the following members:

• Anders Sundström, appointed by family Mats and Fredrik Paulsson incl. company
• Lennart Mauritzson, appointed by family Erik Paulsson incl. company
• Marianne Nilsson, appointed by Swedbank Robur Fonder
• Per Limberg, appointed by Lima Jordägande Socknemän för Besparingsskogen

The nomination committee appointed Lennart Mauritzson chairman of the committee.

If you want to make suggestions or get in touch with the SkiStar nomination committee, please do not hesitate to e-mail: valberedning@skistar.com. Or by mail to the following address:

SkiStar AB
Att: Nomination Committee
780 67 Sälen

In according with the principles of appointment of members to the nomination committee, new members will be appointed by the four largest shareholders (shareholder groups) as per 31 March 2021. The above information will thereafter be updated.