Catena AB (publ) Nomination Committee


Catena AB (publ) Nomination Committee

In accordance with the instructions to the Nomination Committee determined by
the Annual General Meeting, the following members have been appointed to
Catena's Nomination Committee.

Henry Klotz, CLS Holdings plc
Erik Selin, Erik Selin Fastigheter AB
Bo Jansson, Skandia Liv
Ulf Strömsten, Catella

Ulf Strömsten has been appointed Chairman of the Nomination Committee.

The convener for the Nomination Committee is Henry Klotz, Chairman of the Board.

Questions may be directed to Ulf Strömsten, +46( 0)734-40 16 60.

Attachments

10272078.pdf