Nomination Committee

The Nomination Committee comprises the chairman of the Board of Directors and four representatives appointed by the four biggest shareholders in terms of number of votes. The chairman of the Nomination Committee is the member representing the biggest shareholder. Together, the members are tasked among other things with submitting proposals to the annual general meeting regarding the number of board members and composition of the Board of Directors.

All companies that follow the Code must have a Nomination Committee comprising at least three members. The present Nomination Committee comprises the following representatives:

Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB,
Gunnar Balsvik, Kåpan Pensioner,
Lennart Francke, Swedbank Robur funds,
Thomas Ehlin, Fourth Swedish National Pension Fund, and
Bengt Kjell, Chairman of the Board.

The Annual General Meeting of Hemfosa Fastigheter AB will be held on Tuesday May 7, 2019 in Stockholm.

CONTACT
Shareholders wishing to submit proposals to the Nomination Committee can contact the Committee by e-mail valberedningen@hemfosa.se or via the company’s postal address PO Box 2020, SE-131 02 Nacka. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than December 1, 2018.