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.

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 consists of members appointed by the four largest shareholders in SkiStar AB (publ) as per 31 March 2020.

The nomination committee consist of the following members:

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

The nomination committee has appointed Lennart Mauritzson chairman of the committee.

SkiStar's AGM will be held in Sälen on 12 December 2020.

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