Corporate Governance

According to the Code, the Company must have a nomination committee, the duties of which shall include the preparation and drafting of proposals regarding the election of members of the board of directors, the chairman of the board of directors, the chairman of the general meeting and auditors. The nomination committee shall also propose fees for board members and the auditor, and, if applicable, rules of procedures for the next nomination committee. At the Annual General Meeting held on 17 April 2019, it was resolved to adopt instructions and rules of procedure for the nomination committee according to which the nomination committee shall consist of the chairman of the board of directors and three ordinary members representing the three largest shareholders per the end of the third quarter each year.

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Nomination committee has been appointed for Mentice AB (publ) Annual General Meeting 2022

Mentice AB (publ) a leading supplier of high-technology solutions for simulation in the medical sector with a focus on endovascular procedures, announces that the nomination committee for the company’s Annual General Meeting 2022 has been appointed.

At the Annual General Meeting held on 6th of May 2021, it was resolved to adopt instructions and rules of procedure for the nomination committee to which the nomination committee shall consist of the chairman of the board of directors and three ordinary members representing the three largest shareholders by 30th of September.
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The following members have been appointed to Mentice nomination committee for the 2022 Annual General Meeting:

^{Lawrence D Howell, appointed by Karin Howell,
Sophie Hagströmer, appointed by Bure Equity
Anna Sundberg, appointed by Handelsbanken Fonder
Lawrence D Howell, Chairman of the Board
Gösta Johannesson co-opted of the nomination committee is convening the first meeting.}

^{The nomination committee represents approximately 56% of the total number of shares and votes.
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The Nomination Committee shall prepare and present proposals for resolution by the Annual General Meeting regarding:

• _{Election of a Chairman of the meeting}
• _{Decision on the number of Board members}
• _{Decision on remuneration to the Board members and to the Auditor}
• _{Election of Board members and Chairman of the Board}
• _{Decision on principles for appointing Nomination Committee}

The Annual General Meeting will take place in Gothenburg on April 27th, 2022. Shareholders who have proposals for the Annual General Meeting are asked to submit these to the nomination committee by email to info@mentice.com, or by letter to: Mentice AB (publ), The Nomination Committee, Odinsgatan 10, 411 03 Gothenburg.

In order for the nomination committee to process the received proposals with sufficient care, proposals must be submitted no later than March 18, 2022.