In accordance with the principles for the Nomination Committee adopted by the Annual General Meeting, the Nomination Committee shall consist of five members, of whom four shall be nominated by the Company’s four largest shareholders or group of shareholders by voting power and the fifth shall be the chairman of the Board of Directors.
The following members have been appointed to Storytel’s Nomination Committee for the 2026 Annual General Meeting:
- Rustan Panday (committee chair), appointed by a shareholder group consisting of Jonas Tellander, Annamaria Tellander, Paul Svedrup, Dimitra AB, Jon Hauksson and Jehangir AB
- Hans-Peter Ostler, appointed by Roxette Photo S.A.
- Helen Fasth Gillstedt, appointed by Handelsbanken Fonder
- Antti Karlqvist, appointed by Otava Oy
- Hélène Barnekow, Chair of the Board Storytel AB (publ)
The Nomination Committee’s task is to prepare and propose decisions to the Annual General Meeting, on electoral and remuneration issues and, where applicable, procedural issues for the appointment of the subsequent Nomination Committee.
The date and venue for the Annual General Meeting 2026 will be announced in connection with the Company’s interim report for the third quarter.
Proposals from shareholders to the Nomination Committee may be sent to: investorrelations@storytel.com.