Announcement Related To Supervisory Board And Management Board Developments

The extraordinary meeting of shareholders of AS Linda Nektar held on 07.09.2017
decided to appoint Mats Arne Andersson as an additional supervisory board
member. Mats Arne Andersson, a Swedish national, has long experience in the
beverage industry and has worked for companies such as Pripps Breweries as
marketing director for soft drinks and mineral water, Procordia Beverages as MD
for the company in the group dealing with fruit juices, still drinks and cider,
V&S Vin & Sprit/ ABSOLUT Vodka AB a


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