NOMINATION COMMITTEE

The nominating committee represents Balder's shareholders and is tasked to prepare certain appointment decisions to presented at the company's Annual General Meeting.

Balder’s Annual General Meeting on 3 May 2024 resolved that the nomination committee should be composed of one representative for each of the four largest owners or ownership spheres.

Members of the nominations committee shall be published not later than six months before the Annual General Meeting 2025 and shall be based on the ownership as of 30 September 2024.

Shareholders who wish to contact the nomination committee may do so via e-mail to info@balder.se.

Board of Directors

This is Fastighets AB Balder's Board of Directors.

Management and Auditors

This is the management team of Fastighets AB Balder.