Investors Relations
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Election Committee

NOMINATION COMMITTEE

ZetaDisplay's Nomination Committee for the 2021 Annual General Meeting has been appointed. It will consist of Alexander Ehrnrooth on the mandate of the largest shareholder Nidoco AB, Wilhelm Pettersson on Anders Pettersson's and related companies Ningamma AB's mandate, Mats Johansson on his own mandate and Anders Moberg on his own mandate.

The nomination committee shall give proposals for chairman of the annual meeting, chairman of the board, members of the board, auditor, fees to board and auditor, including any compensation for committee work, and principles for the composition of the nomination committee. Shareholders wishing to make suggestions to the nomination committee may write to info@zetadisplay.com, or to ZetaDisplay AB, Nomination Committee, Höjdrodergatan 21, SE-212 39 Malmö by 15 March 2021 at the latest.

The proposals of the nomination committee will be made public before the annual meeting.