According to the principles for the nomination committee in Xbrane Biopharma AB (“the Company” or “Xbrane”) adopted at the Annual General Meeting on May 5, 2026, the nomination committee, appointed for the period until a new committee is designated, shall consist of three members, who are to be appointed by the Company’s three largest shareholders by voting power as of September 30, 2026. The Chairman of the Board shall be an adjunct member when needed. If a shareholder does not exercise their right to appoint a member to the nomination committee, the next largest shareholder by voting power shall have the right to appoint a member.
Based on the above, the nomination committee ahead of the 2027 Annual General Meeting has been established to consist of the following individuals, who together represent approximately 31,79 percent of the shares and votes in the Company as of September 30, 2026:
Simon Törnqvist has been appointed Chairman of the nomination committee.
The nomination committee’s task is to, ahead of the Annual General Meeting, prepare and present proposals regarding Chairman of the Annual General Meeting, candidates for the position of Chairman and other members of the Board, Board fees and other compensation for board work for each board member, fees to members of board committees, election and remuneration of the Company’s auditor, Principles for the nomination committee. The nomination committee’s proposals will be presented in the notice to the 2027 Annual General Meeting and on the Company’s website: www.xbrane.com.
Shareholders may submit proposals to the nomination committee ahead of the Annual General Meeting on May 3, 2027, until January 15, 2027. Proposals can be sent to:
Xbrane Biopharma AB Nomination Committee, C/o A House Hagastaden, Solnavägen 3H, 113 63 Stockholm, Sweden or via email: valberedning@xbrane.com
Xbrane’s Annual General Meeting will be held in Stockholm on May 3, 2027.