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Nomination Committee

The nomination committee for the MAG Interactive AB (publ) Annual General Meeting 2023:

Joachim Spetz - representing Swedbank Robur Fonder
Henrik Sandell - representing Didner & Gerge Fonder
Kaj Nygren - representing NMO Invest AB and Playful Days AB
Johan Persson - representing himself, RSUV AB, Fredrik Stenh and Anders Larsson
Adjunct: Jonas Eriksson, Chairman of the board at MAG Interactive AB

The Annual General Meeting 2023 will be held on the 18th of January 2023 in Stockholm. Shareholders can submit proposals to the nomination committee until November 30, 2022, to Kaj Nygren, kaj@maginteractive.se.

Instruction for the nomination committee