At the Annual General Meeting on 16 April 2012 it was decided that Transmode for the Annual General Meeting 2013 shall have a Nomination Committee consisting of four members; one to be appointed by each of the three shareholders controlling the greatest number of votes and the Chairman of the Board of Directors. The Chairman of the Nomination Committee shall be the member who has been appointed by the shareholder controlling the greatest number of votes, unless the members decide differently.

For more information regarding the Nomination Committee, please see below document:

Nomination Committe