From the 16 December 2021, Randviken applies the Swedish code for corporate governance (“The Code”). The annual general meeting, which was held before this date, has therefore not assumed an instruction for the nominating committee in accordance with The Code. The Chairman of the board, Tobias Emanuelsson, have according to common practice, contacted the largest shareholders in terms of voting right in Randviken as per the 30 September 2021 in order to extend them the possibility to appoint a board member for the nomination committee. The process resulted in the following nomination committee.

Karim Sahibzada – chairman of the nomination committee
Tobias Emanuelsson – appointed by RMW Rand AB
Sven Olof Johansson – appointed by Fastpartner AB

Shareholders that wishes to make a proposal for the nomination committee can contact the nomination committee on email at info@randviken.se or via mail to Randviken Fastigheter AB, Att: Valberedningen, Box 16038, 103 21 Stockholm