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Nomination Committee

Nomination committee for the annual general meeting in 2023 in IRRAS AB:

•    Christer Hellström, chairman of the nomination committee, representing Bacara Holdings Limited 
•    Philippe Audi, representing Spetses Investments Limited
•    Yana Vlasova, representing Lexington Holding Assets Limited
•    Marios Fotiadis, Chairman of the Board of IRRAS AB