Elliptic Laboratories ASA has a Nomination Committee elected with a defined mandate during the Annual General Meeting. The Nomination Committee’s responsibilities include representing the general interests of the shareholders, proposing qualified candidates for election to the Board of Directors, and recommending remuneration for Board members.

Currently, the Nomination Committee consists of three members, all of whom are shareholders or representatives of shareholders. Neither the company’s executive management nor any members of the Board of Directors are part of the Nomination Committee.

At the Annual General Meeting scheduled for May 21, 2025, members of the Board of Directors of Elliptic Laboratories ASA will be elected.

The Nomination Committee invites shareholders of Elliptic Laboratories ASA to submit their views and suggestions regarding potential new candidates for the Board of Directors.

Proposals should be sent to the Chair of the Nomination Committee, Einar J. Greve, at [email protected] as soon as possible, and no later than April 10, 2025.