The Nomination Committee for Qliro’s Annual General Meeting 2027 has been appointed

The Nomination Committee consists of: 

• Victor Mellgren, appointed by Rite Ventures, Chairman of the Nomination Committee 

• Alexander Antas, appointed by Mandatum Private Equity 

• Thomas Krishan, individual shareholder 

• Patrik Enblad, Chairman of the Board, Qliro 

The Nomination Committee's assignment includes preparing proposals for the Annual General Meeting for resolutions regarding: 

• The number of board members and auditors and, where applicable, deputy auditors 

• Chairman of the general meeting 

• Directors of the Board 

• Chairman of the Board 

• Board fees, with the division between the Chairman and the other Directors, as well as remuneration for committee work 

• Auditors and, where applicable, deputy auditors 

• Remuneration of auditors 

• Any changes in the current instructions for the Nomination Committee. 

The Annual General Meeting is expected to take place on 1 June 2027, in Stockholm, Sweden. 

A shareholder who would like to submit a proposal to the Nomination Committee is welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting. 

Written proposals can be sent by e-mail to ir@qliro.com or by ordinary mail to Qliro AB, to: The Nomination Committee, Box 195 25, 104 32 Stockholm, Sweden.