Nomination Committee

Under the Code, the company is to have a nomination committee, the purpose of which is to submit proposals in respect of the chairman of general meetings, board member candidates (including the chairman), fees and other remuneration to each board member as well as remuneration for committee work, election of and remuneration to the external auditors and a proposal regarding the nomination committee for the following annual general meeting. The nomination committee’s proposals are presented in the official notice of the annual general meeting.

At the time of the IPO the general meeting of Viva Wine Group has not appointed a nomination committee. It is the intention of the company to appoint a nomination committee at the next general meeting which is planned to be held on the 20 May 2022.