The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 6, 2021, consists of:
 
• Clas Runnberg, represents Labbex Förvaltnings AB
• Jon Eiken, represents his own shares
• Mikael Lönn, represents his own shares
 
The nomination committee shall, before the annual general meeting 2022, prepare a proposal for the election of chairman and other members of the board of directors, the election of chairman of the annual meeting, the election of auditors, the determination of fees, and matters pertaining thereto.
 
For more information, please visit:
Nomination committee - AroCell
 
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2022 can do so by e-mail to info@arocell.com (header ”AroCell´s nomination committee”). Proposals should be submitted to the nomination committee before January 31st, 2022.
 
For further information, please contact:
Anders Hultman, CEO at AroCell
Email: anders.hultman@arocell.com
 
The information was submitted for publication, through the agency of the contact person set out above, at 17:44 on December 03, 2021.

The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 3, 2021, consists of:
 
• Clas Runnberg, represents Labbex Förvaltnings AB
• Jon Eiken, represents his own shares
• Mikael Lönn, represents his own shares
 
The nomination committee shall, before the annual general meeting 2022, prepare a proposal for the election of chairman and other members of the board of directors, the election of chairman of the annual meeting, the election of auditors, the determination of fees, and matters pertaining thereto.
 
For more information, please visit:
Nomination committee - AroCell
 
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2022 can do so by e-mail to info@arocell.com (header ”AroCell´s nomination committee”). Proposals should be submitted to the nomination committee before January 31st, 2022.
 
For further information, please contact:
Anders Hultman, CEO at AroCell
Email: anders.hultman@arocell.com
 
The information was submitted for publication, through the agency of the contact person set out above, at 16:35 on December 03, 2021.

The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 3, 2021, consists of:
 
• Clas Runnberg, represents his own shares
• Jon Eiken, represents his own shares
• Michael Lönn, represents his own shares
 
The nomination committee shall, before the annual general meeting 2022, prepare a proposal for the election of chairman and other members of the board of directors, the election of chairman of the annual meeting, the election of auditors, the determination of fees, and matters pertaining thereto.
 
For more information, please visit:
Nomination committee - AroCell TK 210 ELISA
 
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2022 can do so by e-mail to info@arocell.com (header ”AroCell´s nomination committee”). Proposals should be submitted to the nomination committee before January 31st, 2022.
 
For further information, please contact:
Anders Hultman, CEO at AroCell
Email: anders.hultman@arocell.com
 
The information was submitted for publication, through the agency of the contact person set out above, at 15:00 on December 03, 2021.

Dr. Ljungqvist is CEO of Testa Center at Cytiva. She is also a board member of Genovis AB, Vinnova, SciLifeLab, Atlas Antibodies AB and SwedenBio. Previously she was head of R&D BioProcess GE Life Sciences at GE Healthcare. She holds a Ph.D. in Biochemistry from the Royal Institute of Technology in Stockholm. During 2007/2008 she was CEO of IMEA AB, a biotech company dedicated to developing Biopharmaceuticals. Prior to that, Dr. Ljungqvist headed a Biopharmceutical Contract Manufacturing Organization in Biovitrum during 2001-2007. Other positions include project management positions with Pharmacia Corp and Pharmacia & Upjohn.

The proposed new Board of Directors to the AGM is as follows: Re-election of Claes Post, Agneta Franksson, Eva Nordström and Karin Eriksson-Widblom and new election of Lotta Ljungqvist.

The Nomination Committee proposes re-election of Claes Post as Chairman of the Board.

AroCells Nomination Committee consists of:
Jon Eiken (Chairman) 
Mikael Lönn 
Bernhard Tribukait
Claes Post