Composition of Adapteo Plc’s Shareholders’ Nomination Committee

Adapteo Plc Regulatory Press Release 29 October 2019, at 5.40 pm CET

Adapteo Plc’s (“Adapteo”) Shareholders’ Nomination Committee (the “Nomination Committee”) has been appointed in accordance with the Charter of Adapteo’s Nomination Committee approved by the Extraordinary General Meeting of Shareholders of Cramo Plc held on 17 June 2019.

The Nomination Committee comprises the representatives of the three largest shareholders of Adapteo as at 30 September 2019 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Committee include the preparation of proposals concerning the composition, election and remuneration of the members of the Board of Directors as well as proposals concerning the election and remuneration of statutory auditors.

In accordance with the above, the members of Adapteo’s Nomination Committee are:
Fredrik Åtting, nominated by EQT Fund Management S.à r.l.
Dr. Giulia Nobili, Sterling Strategic Value Fund S.A., SICAV-RAIF
Marie Karlsson, Nordea Funds
Peter Nilsson, Chairman of the Board of Directors of Adapteo

In its organizing meeting on 29 October 2019, the Nomination Committee elected Fredrik Åtting as its Chairman.

The Nomination Committee shall submit its proposals for the Annual General Meeting of Shareholders to Adapteo’s Board of Directors on 31 January 2020 at the latest.

Further information on the Nomination Committee is available on the Adapteo website at https://www.adapteogroup.com/corporate-governance/shareholders-nomination-committee/.

Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mail to investor.relations@adapteo.com or by ordinary mail to the address Adapteo Plc, Nomination Committee, Attn: Caroline Lind, Box 3293, 103 65 Stockholm, Sweden. Proposals shall be submitted no later than 31 December 2019.