The committee´s task is to prepare and submit proposals to the AGM for:

• Election of the AGM chair
• Election of board members and the board chairperson
• Remuneration for the board, board chairman, and any remuneration for other committee work
• Election of auditor, deputy auditor (as needed), and auditors fee
• Policies for appointment of the Nomination Committee

The Nomination Committee must take into consideration the various rules on independence of the Board in relation to the Company, its senior management and major shareholder, in accordance with the Swedish Code of Corporate Governance.

Proposals to the Nomination Committee can be submitted to:

Karl-Magnus Sjölin
Stena Sessan Rederi AB, box 2181, 403 13 Göteborg