The nomination committee shall prepare recommendations to the general meeting regarding the election of shareholder elected board member- and deputy board member candidates, including the board of directors chairman and the second chairman, when their positions are open for new election or in the event of supplementary election.

The nomination committee shall prepare recommendations to the general meeting regarding remuneration to the board members and deputy board members.

The nomination committee shall prepare recommendations to the general meeting regarding the election of members to the nomination committee, including the chairman of the nomination committee.