Olof Nord (Tagehus) Chairman of the Nomination Committee
Bengt Josefsson (Bengt Josefsson Utvecklnings AB)
Christer Simrén

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered.

ChromoGenics AB
The Nomination Committee
Ullforsgatan 15
752 28 Uppsala
Sverige
Info@chromogenics.com