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 11 May 2023 resolved that the nomination committee should be composed of one representative for each of the three largest owners or ownership spheres, together with Chairman of the Board, Christina Rogestam who represents the other shareholders.

Members of the nominations committee shall be published not later than six months before the Annual General Meeting 2024 and shall be based on the known ownership immediately prior to publication. In accordance with the resolution, the following nomination committee has been established, based on the ownership as of 30 September 2023 and known changes thereafter:

Jesper Mårtensson, representing Erik Selin Fastigheter AB
Rikard Svensson, representing Arvid Svensson Invest AB
Patricia Hedelius, representing AMF Tjänstepension och Fonder
Christina Rogestam, Chairman of the Board

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.