At Misen Energy AB (publ) board meeting on 28 April 2022, the board appointed an audit committee and a remuneration committee within the board.

The Audit Committee comprises:

• Dimitrios Dimitriadis as chair
• Iryna Demchenko as member
   

The Remuneration Committee comprises:

• Gediminas Vaikasas as chair
• Andrius Smaliukas as member
• Iryna Demchenko as member
   

The AGM 2022 appointed the Nomination Committee, comprising:

• Sergey Probylov as chair (representing Blankbank Investments Limited)
• Dimitrios Dimitriadis as member (representing Nellston Holdings Limited)
• Aurimas Augustinavicius as member (representing TCT Holding AB)
• Andrius Smaliukas as member, in his capacity as chairman of the board of directors of Misen Energy AB (publ)