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Proposed new members of the Board

Bertil Carlsén

Board member (independent of the company and its significant shareholders) Born 1960 Nationality Swedish Education M.Sc. (Econ.) School of Economics, Stockholm

Elisabetta Castiglioni

Board member (independent of the company and its significant shareholders) Born 1964 Nationality Italian Education Ph.D., Technical University, Munich and a degree in business administration from the Ludwig-Maximilians-University of Munich in Germany

Gustav Moss

Board member (independent of the company and its significant shareholders) Born 1988 Nationality Swedish Education M.Sc. (Finance & Accounting) Stockholm

Petter Söderström

Board member (independent of the company and non-independent of a significant shareholder) Born 1976 Nationality Finnish Education M.Sc. (Econ.), Hanken School of Economics, Helsinki

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