Nomination Committee should consist of representatives of the five largest known shareholders by vote at year-end and the Chairman of the Board of Directors, who was also tasked with convening the first meeting [...] announced not later than six months before the Annual General Meeting, this was done in the Interim Report for Quarter 3, which was published on 2 February 2023. The Board is responsible ,for costs arising [...] company address or via email info@addtech.com Variable remuneration to senior management Remuneration report → Auditor Auditor Deloitte AB Elected at the Annual General Meeting August 23, 2023. Auditor in charge