Orrön Energy AB's Nomination Committee

Source: www.gulfoilandgas.com 10/4/2022, Location: Europe

Orrön Energy AB (“Orrön Energy”) is pleased to announce the composition of the Nomination Committee for the 2023 Annual General Meeting (“AGM”) to be held on 4 May 2023 in Stockholm.

The Nomination Committee has been formed with the following members:
• Ian H. Lundin (Nemesia S.à.r.l.)
• Oskar Börjesson (Livförsäkringsbolaget Skandia, ömsesidigt)
• Mikael A. Pettersson (Dita Invest Holding AB)
• Grace Reksten Skaugen, Chair of the Board of Directors of Orrön Energy

At the Nomination Committee's first meeting, Ian H. Lundin was elected as Chair of the Nomination Committee.

The Nomination Committee shall make recommendations to the 2023 AGM regarding:
• Election of the Chair of the 2023 AGM
• Remuneration of the members of the Board of Directors, distinguishing between the Chair and other members, and remuneration for Board Committee work
• Election of members of the Board of Directors, including number of members
• Election of the Chair of the Board of Directors
• Remuneration of the auditor
• Election of the auditor
• Nomination Committee Process for the 2024 AGM, if any amendments are proposed to the Process for the 2023 AGM

Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned issues should contact the Chair of the Nomination Committee, Ian H. Lundin, at nomcom@orron.com not later than 30 January 2023.

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