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MAHA TO 2 A - Maha Energy AB News Story

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Last Trade - 26/05/21

Sector
Energy
Size
Small Cap
Market Cap £113.1m
Enterprise Value £132.8m
Revenue £37.5m
Position in Universe th / 1889

Maha Energy AB (publ) (“Maha” or the “Company”) Nomination Committee for the AGM 2022

Thu 25th November, 2021 7:00pm
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In accordance with the resolution at the Annual General Meeting (“AGM”) of
Maha Energy AB on May 27, 2021, it was resolved that a Nomination Committee
shall be appointed. The Nomination Committee shall comprise of the Chairman of
the Board of Directors and three members appointed by the three largest
shareholders by votes as at the end of September each year.

On September 30, 2021, the three largest shareholders, which desired to
appoint a representative to the Nomination Committee, were; KVALITENA AB,
BANCO BTG PACTUAL S.A. and JONAS LINDVALL. Each such shareholder has appointed
a representative, as shown below, who together with the Chairman of the Board
of Directors will form the Company’s Nomination Committee.

The Nomination Committee’s members are:

Christer Lindholm, appointed by Kvalitena AB
Edwyn Neves, appointed by Banco BTG Pactual S.A.
Henrik Morén, appointed by Jonas Lindvall.
Harald Pousette, Chairman of the Company’s Board of Directors

The tasks of the Nomination Committee shall be to prepare and submit to the
AGM 2022 proposals in respect of:

•                        Number of members of the
Board of Directors
•                        Remuneration to the Chairman of
the Board of Directors, the other members of the Board of Directors and the
auditors respectively
•                        Remuneration, if any, for
committee work
•                        The composition of the Board
of Directors
•                        The Chairman of the Board of
Directors
•                        Resolution regarding the
process of the Nomination Committee 2022
•                        Chairman at the AGM
•                        Election of auditors

The AGM 2022 is planned to be held in Stockholm, Sweden on May 31, 2022.

Shareholders who would like to submit proposals to the Nomination Committee
can do so via e-mail to nomcom@mahaenergy.ca marked “Proposal to the
Nomination Committee” or by ordinary mail to the address:

Maha Energy AB
Nomination Committee
Strandvägen 5A
SE-114 51 Stockholm
Sweden

To ensure that the proposals can be considered by the Nomination Committee,
proposals shall be submitted in due time before the AGM 2022, but not later
than February 28, 2022.

The information was submitted for publication, through the agency of the
contact person set out below, 20:00 CET on 25 November, 2021.

For more information, please contact:         
Jonas Lindvall (CEO)
Tel: +46 8 611 05 11        
jonas@mahaenergy.ca

Victoria Berg (Investor Relations)
Tel: +46 8 611 05 11       
victoria@mahaenergy.ca

About Maha
Maha Energy AB (publ) is a listed, international upstream oil and gas company
whose business activities include exploration, development and production of
crude oil and natural gas. The strategy is to target and develop
underperforming hydrocarbon assets on global basis. Maha operates four oil
fields: Tartaruga and Tie in Brazil, Powder River (LAK Ranch) and Illinois
Basin in the United States. The shares are listed on Nasdaq Stockholm (MAHA-A
(https://www.globenewswire.com/Tracker?data=V4poodfihJndI6YDifgcTd6JdvRqFKOdW-5FffK8jOrcXIyTlV52BuWTinfl0lRwOiN0ZIAFFGXJTIYbCiuedBwYZkPhmiS45L372UdSRD8jmSCHEnd9y2JqdzRwT6znwFeyElI_MonnMPl8v3IoMA==)).
The head office is in Stockholm, Sweden with a technical office in Calgary,
Canada, as well as operations offices in Grayville, Illinois, USA and Rio De
Janeiro, Brazil. For more information, please visit our website
www.mahaenergy.ca

Attachment
*     20211125 Maha Energy Press Release - NomCom ENG
(https://ml-eu.globenewswire.com/Resource/Download/5cf1362c-1dda-4362-a1c7-fd0eb048b63e)
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