The members of the Nominations Committee are:
Torben Jørgensen, Chairman of the Board of Biotage AB, is an acting member of the Nomination Committee.
Shareholders wishing to submit a proposal to the Nomination Committee may do so by sending e-mail to the Chairman of the Board of Directors of Biotage AB at: firstname.lastname@example.org. Proposals should, in order to be timely assessed by the Nomination Committee, be submitted no later than seven weeks in advance of the meeting.
The Annual General Meeting 2023 in Biotage will be held on Thursday, April 27, 2023 at 5:00pm CET in Uppsala. Shareholders who want to have a matter addressed at the Annual General Meeting 2023 must submit such a proposal to the same address as above (subject “Annual General Meeting 2023” for the e-mail and the letter, respectively) seven weeks in advance of the meeting at the latest.