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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 [...] meeting of the Nomination Committee. This principle applies until further notice and the AGM is thus not required to determine principles and tasks for the Nomination Committee annually. The 2022 Annual

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 Directors [...] 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 Directors [...] 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 by the

The Company deviates on three points, two of which are included in the section on the Nomination committee and one in the section on Quarterly review by auditors. The Company's auditor has examined this