The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 24th, 2022, consists of the:

• Clas Runnberg, represents Labbex Förvaltnings AB
• Jon Eiken, represents his shares
• Mikael Lönn, represents his shares

Before the annual general meeting 2023, the nomination committee shall prepare a proposal for the election of the chairman and other members of the board of directors, the election of the 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 2023 can e-mail info@arocell.com (header ”AroCell´s nomination committee”).
The proposals should be submitted to the nomination committee before January 31st, 2023.

Johan Häggblad has more than 30 years of experience in the pharmaceutical industry in managerial and executive roles. Johan is Chief Scientific Officer at Calliditas. Prior to that, he served as CEO of Pharmalink between 2007 and 2017. His previous management positions were at NeuroNova, Pharmacia Corporation, and Karo Bio AB. Johan has a PhD in neurochemistry and neurotoxicology from Stockholm University and did his postdoc in pharmacology and physiology at New York University and the University of Oxford.

Agneta Tufvesson Alm has more than 30 years of experience in international sales and marketing as well as experience in direct sales in the Nordic countries and the United Kingdom, region and key account management in Europe, Africa, and the Middle East. Agneta has worked with building distribution networks, contract negotiations, management of sales and customer service teams. She currently works at Kemira Kemi AB and has previously held roles at HemoCue AB, Thermo Quest, and Kabi Pharmacia, among others. Agneta has a bachelor's degree in chemistry from Lund University.

The new proposal for the board that proposes the AGM is: Re-election of Eva Nordström, Charlotta Ljungqvist, and Max Pihlqvist, and the new election of Agneta Tufvesson Alm and Johan Häggblad.

The Nomination Committee proposes the new election of Johan Häggblad as the Chairman of the Board.

AroCells Nomination Committee consists of:
Jon Eiken (Chairman)
Mikael Lönn 
Clas Runnberg