Group 1 - The Shareholders' Nomination Board of KH Group Plc has been appointed according to the Charter approved by the Annual General Meeting on 11 May 2022 [1][2] - The Nomination Board consists of three representatives from the largest shareholders and the Chairman of the Board of Directors [1][2] - Simon Hallqvist has been elected as the Chairman of the Nomination Board during its organizing meeting on 8 October 2025 [1][3] Group 2 - The primary role of the Nomination Board is to prepare and present proposals regarding the composition and remuneration of the Board of Directors for the Annual General Meeting [2] - Proposals must be delivered to the Company's Board of Directors by the last day of January preceding the Annual General Meeting [2] - KH Group Plc operates in various sectors including construction equipment, rescue vehicles, and interior decoration retail [2]