Nomination Committee

The Work of the Nomination Committee

Bambuser’s Nomination Committee shall evaluate the composition and work of the
board and prepare proposals on the following matters to be presented to the Annual
General Meeting for decision:

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• Proposal for chairman of the general meeting,
• Proposal for election of the board of directors,
• Proposal for the chairman of the board of directors,
• Proposal for election of auditors,
• Proposal for remuneration to the board of directors, with division between the
  chairman and the other members of the board,
• Proposal for remuneration to the Company’s auditors,
• Proposal for principles for appointment of the Nomination Committee

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The principles for the appointment of the Nomination Committee and the
nomination committee’s assignment shall remain in effect until a general meeting
resolves to amend it. It is the responsibility of the Nomination Committee to consider,
prior to a general meeting, whether the Nomination Committee finds it necessary to
propose amendments to the principles in question to the general meeting.

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Members of the Nomination Committee

The Nomination Committee for the upcoming 2025 Annual General Meeting has
been appointed in accordance with the current instructions for the Nomination
Committee, adopted by the 2022 Extra General Meeting. The Nomination Committee
consists of:

• Jeppe Bredahl representing Brightfolk A/S and appointed as the Chairman of
  the Nomination Committee
• Claes Kinell representing Muirfield Invest AB
• Tomas Meerits representing Vitruvian Partners (Pyramid Holdco S.A.R.L)
• Mark Lotke representing Harmony Partners IV LP.

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Proposals to the Nomination Committee‍

Shareholders that wish to submit proposals to the Nomination Committee are
welcome to contact the Nomination Committee by
email:  generalmeeting@bambuser.com or by post: Bambuser AB, att: the
Nomination Committee / General Counsel, Regeringsgatan 55, 111 56 Stockholm.
Proposals have to be received no later than December 20, 2024 to be considered by
the Nomination Committee.

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