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NOMINATION COMMITTEE

Nomination Committee
All companies that follow the Code shall have a Nomination Committee comprising of at least three members. Aspire Global intends to establish a nomination committee during 2019, including the Chairman of the Board and representatives of the largest shareholders in the company in terms of voting rights.

The task of the Nomination Committee is to issue proposals to the AGM concerning the number of members and composition of the Board, including the Chairman of the Board, and proposals concerning fees to Board members, including any separate fees for Committee work. The Nomination Committee is also to present a proposal for the Chairman of the AGM and, where applicable, for auditors and their fees.