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are also followed. Election Committee Nomination Committee’s tasks and composition At the 2012 Annual General Meeting (AGM), it was resolved that the Nomination Committee should consist of representatives [...] performance of the Nomination Committee's tasks. The members of the Nomination Committee receive no compensation from the Company for their work. The tasks of the Nomination Committee shall include evaluating [...] employed by the Company Where appropriate, election of a registered audit firm and audit fee You can reach the nomination committee through the company address or via email info@addtech.com Variable r

2014/2015 Notice Annual General Meeting Agenda Audit report Election Committee proposal Presentation of proposed members of The Board and the Election Committee’s justified statement Proposal by the Board of [...] 2013/2014 Notice Annual General Meeting Agenda Audit report Election Committee proposal Presentation of proposed members of The Board and the Election Committee’s justified statemen Proposal by the Board of [...] Annual General Meeting Audit report Election Committee proposal Evaluation variable compensation 10 3 Presentation of proposed members of The Board and the Election Committee’s justified statement Proposal