Nominating Committee

AAC Clyde Space's Nomination Committee for the 2023 Annual General Meeting consists of:

• Dino Lorenzini
• John Wardlaw, appointed by Coralinn LLP
• Mathias Dittrich, appointed by Soltorpet AB
• Rolf Hallencreutz, Chairman of the Board of AAC Clyde Space AB.

The Nomination Committee together represents approximately 15 percent of the number of shares and votes in the company.

Shareholders wishing to submit proposals to the Nomination Committee can do so at [email protected] or by letter to AAC Clyde Space AB, Attn: Nomination Committee, Uppsala Science Park, 751 83 Uppsala, no later than April 1, 2023. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2023 and will be published on the AAC Clyde Space’s website together with the Nomination Committee's reasoned opinion. The Annual General Meeting will be held in Uppsala on May 25, 2023, at 13:00 CEST, at Hotel Elite Hotel Academia, Suttungs gränd 6, 753 19 Uppsala.