Committees

Committees of the board of directors

Remuneration and audit committee

At present all the questions normally handled by the committees are handled by the full board.

Nominating committee

The following people have been appointed as members of SciBase Holding’s nominating committee for the Annual General Meeting in 2025:

Anders Bladh (Ribbskottet AB),

Fredrik Mattsson (Ejendals AB),

Dharminder Chahal (VanHerk Group),

Jesper Høiland (Chairman of the Board).

The appointments have been made in accordance with the instructions regarding principles for the appointment of the company nominating committee which were determined at the Annual General Meeting of SciBase Holding on June 13, 2024.

The Annual General Meeting of SciBase Holding AB (publ) will be held on June 17, 2025 in Stockholm.