Nomination Committee

In accordance with the decision of the Annual General Meeting 2023, the SinterCast Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee. Additionally, the Chairman of the Board shall participate as an adjunct member, with no voting rights. The members of the Nomination Committee for the SinterCast Annual General Meeting 2025 will be based on the ownership structure as of 31 August 2024.