The Nomination Committee for Storytel AB (publ)'s Annual General Meeting 2027 has been appointed, based on the ownership structure as of the last banking day in August 2026.
In accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting 2026, the members have been appointed by each of the four largest shareholders or groups of shareholders by voting power that wish to participate in the committee, and the Chair of the Board of Storytel AB (publ).
The following members have been appointed to the Nomination Committee:
The Nomination Committee’s task is to prepare and propose decisions to the Annual General Meeting on election and remuneration issues and, where applicable, procedural issues for the appointment of the subsequent Nomination Committee.
The date and venue for the Annual General Meeting 2027 will be announced in connection with the Company’s interim report for the third quarter.
Proposals from shareholders to the Nomination Committee may be sent to: investorrelations@storytel.com.