Nomination Committee

Composition of the Nomination Committee

Pursuant to the instruction to the Nomination Committee of Knowit AB, the Nomination Committee shall consist of one representative for each of the three largest registered shareholders that wish to participate in the work, along with the Chairman of the Board.

The nomination committee for the AGM 2026 consists of:

• Viktoria Voskressenskaia, appointed by Lannebo Kapitalförvaltning
• Niklas Flyborg, appointed by JCE Group AB
• Teresa Enander, appointed by Formica Capital AB
• Per Sjöstrand, Chairman of the Board

Teresa Enander has been named Chairman of the Nomination Committee. The Nomination Committee represents around 24% of the ownership in the Company.

Shareholders who wish to make suggestions to the Nomination Committee can submit them to ir@knowit.se 

Nomination Committee's tasks

The duties of the nomination committee are to propose, during the AGM, the Chairman of the AGM, the Board members to be elected by the AGM, the Chairman of the Board, Directors’ fees, auditors’ fees, and the nomination committee’s procedures.

Fees

No fee is paid to the members of the Nomination Committee. The Company shall recompense any reasonable costs that arise in connection with the Nomination Committee’s work.