In accordance with the resolution of the annual general meeting, the chairman of the board is tasked with forming a nomination committee with three members by consulting with the representatives of the largest shareholders in the company, based on the shareholding and vote tally known at the end of September 2025.
The three largest owners who wish to be represented in the nomination committee have appointed:
The issues to be dealt with by the nomination committee, the guidelines for how its members are appointed and more information about the annual meeting can be found on the company's website www.seafireab.com