The proposal of the Nominations Committee for the election of Board members

The Nominating Committee of Micro Systemation ABwhich consists on Erik Ivarsson (nominated by AB Grenspecialist) David Zaudy (appointed by Cervantes Capital) and Christian Hellman (nominated by Edastra AB), has resolved to submit the following proposals to the 2022 Annual General Meeting regarding the number of directors and the election of directors.

The Appointments Committee proposes that the number of directors sitting on the Board be reduced by one person and thus amount to five members.

The Nominations Committee proposes the re-election as directors of Bernt Ingman, Fredrik Nilsson, Pierre Gilles and the election of Hanna Bilir and Rolf Rosenvinge as new board members. Anne Hellenius, Linda Nyberg and Jan-Olof Backman not standing for re-election. Bernt Ingman is proposed to be re-elected Chairman of the Board.

Depending on the operation of the company, its development phase and general market conditions, the Nominations Committee discussed the diversity, size and composition of the Board of Directors in terms of sector experience , competence, gender balance and international experience. To replace the non-re-eligible members, the Appointments Committee deemed it desirable to complete the Board with members with extensive experience in technologies, media and telecoms (TMT), communication and cybersecurity.

Hanna Bilir has many years of strategic communications experience advising leading companies including iZettle, Truecaller and Telia Company on fast-moving critical issues. She leads Brunswick’s Nordic Technology, Media and Telecommunications (TMT) practice, supporting fast-growing industry leaders in hardware, software, networking and Internet services. Hanna also supports management teams and boards on a wider range of projects, including IPOs, mergers and acquisitions, crisis communications and corporate positioning. Hanna started at Brunswick in 2006 and has worked across Brunswick London, new York and co-founder of stockholm Office. Hanna holds a Bachelor of Arts in European Studies with Honors in German from Kings College London. Hanna is currently a member of the Board of Directors of Nordic level group AB and Aros Bostadsutveckling AB. Both listed on the Nasdaq First North Growth Market.

Rolf Rosenvinge is the founder and CEO of AB paloscope, a company active in the field of cybersecurity with both consulting services, analytical services and an intelligence analysis platform. Rolf has an extensive international network and experience as an entrepreneur and former partner at audit firm PwC, where he led the development of PwC Sweden’s cybersecurity business and a member of the EMEA Cyber ​​leadership team . Before watercraftRolf worked at General Electric in various leadership roles within GE Capital and GE Money with a focus on cyber/technology and compliance and strategic initiatives, but also significant experience from various roles within national security region.

The Appointments Committee is of the opinion that the experience of Hanna and Rolf corresponds well to the skills profiles desired within the Board.

Neither Hanna nor Rolf currently owns any shares in Micro Systemation AB and both are independent of the company and its management and also independent of the main shareholders of the company.

The annual general meeting will be held on May 11, 2022 at 6:00 p.m.. As part of the publication of the notice convening the General Meeting, the full proposal and the reasoned statement of the Nominating Committee will be made public.

stockholm, February 18, 2022

Micro Systemation AB (publication)

For more information please contact:

Erik Ivarsson,

Chairman of the Appointments Committee

[email protected]

+46 73-389 07 52


Bernt Ingman

President of the council

[email protected]

+46 70-751 57 60

This information is as MSAB, Business Identification Number 556244-3050, is required to disclose in accordance with the EU Market Abuse Regulation. The information was submitted for publication on February 18, 2022 at 09:00 CEST.

About MSAB
MSAB is a global leader in forensic technology for data extraction and analysis in seized mobile devices. The company develops high-quality, easy-to-use software for law enforcement agencies, such as police, defense and customs. The products, which have become a de facto standard for many users securing evidence in criminal investigations, can be supplemented with reporting tools and a wide range of training courses with certifications as part of a holistic method for medical science. -legal. The company serves customers in all regions of the world, through its own sales offices and distributors. MSAB is listed on Nasdaq Stockholm under the symbol name: MSAB.,c3509762

(c) Decision 2022. All rights reserved., sources Press Releases – English

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