Nomination Committee

The Nomination Committee shall consist of members appointed by the three largest shareholders in terms of votes or known shareholder groups in the Company as of 31 August.  

The Nomination Committee of Betsson currently consists of the following members:

• Jenny Rosberg, appointed by Hamberg Förvaltning AB
• Mats Axell, appointed by Knutsson Holdings AB 
• Ingela Kling, appointed by the Kling family

Shareholders who would like to make proposals to the Nomination Committee may do so by email to [email protected] or by post to Betsson AB, Nomination Committee, Regeringsgatan 28, 111 53 Stockholm, Sweden.