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Nomination committee

According to the Swedish Corporate Governance Code (the “Code”), the company shall have a nomination committee, the duties of which shall include the preparation and drafting of proposals regarding the election of members of the Board of Directors, the Chairman of the Board of Directors, the Chairman of the general meeting and auditors. The nomination committee shall also propose remuneration for Board members and the auditor.

Shareholders who wish to submit a proposal to the nomination committee can send it to ir@immunovia.com. In order for the nomination committee to take the proposal under consideration it has to have been submitted well in time for the annual general meeting but no later than two months before the annual general meeting.

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