26 October 2021

Nomination committee ahead of 2022 Annual General Meeting of Vitec Software Group AB (publ)

In accordance with the decision of the Annual General Meeting, the Nomination Committee for Vitec Software Group AB (publ) has been appointed ahead of the Annual General Meeting 2022.

The Nomination Committee consists of the following members:

Olov Sandberg, Chairman of the Nomination Committee
Lars Stenlund (Chairman of the Board)
Jerker Vallbo

On August 31, 2021, the above Nomination Committee represented together about 49% of the votes in Vitec Software Group AB (publ).

The Annual General Meeting of Vitec will be held on Tuesday, April 26, 2022, in Umeå, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 11, 2022. Proposal may be sent by e-mail to valberedningen@vitecsoftware.com or by letter to the address: Vitec, Nomination Committee, Tvistevägen 47 A, 907 29 Umeå, Sweden.

For more information, please contact

Patrik Fransson, Investor Relations, Vitec Software Group AB (publ), patrik.fransson@vitecsoftware.com, +46 76 942 85 97

About Vitec
Vitec is market leader for Vertical Market Software in the Nordic region. We develop and deliver standard niche software. Vitec grows through acquisitions of well-managed and well-established software companies. The Group's overall processes together with the employees' in-depth knowledge of the customer's local market enables continuous improvement and innovation. Vitec has 1,000 employees, is listed on Nasdaq Stockholm, and had net sales of SEK 1,313 million in 2020. Find more at www.vitecsoftware.com.