The Nomination Committee in SkiStar AB proposes that Carina Åkerström be elected as a new member of SkiStar's Board at the Annual General Meeting in December. This since SkiStar's current Board Member Sara Karlsson has informed the Nomination Committee that she declines re-election.

Carina Åkerström was born in 1962 and has a law degree. Carina has been employed at Handelsbanken since 1986 and has held a number of positions within the bank. She is currently Board Member and resigning President and CEO of the bank. In addition, Carina is a Board Member in the Swedish Bankers' Association, in Holmen AB as well as in the World Childhood Foundation.

"We are very pleased to be able to propose Carina Åkerström as a new member of SkiStar's Board. With her experience and deep knowledge in the capital market as well as proven virtuous leadership qualities, Carina will be able to make a strong contribution to SkiStar's Board. On behalf of the Nomination Committee, I would also like to thank Sara Karlsson for her commitment and efforts on the Board during her time in SkiStar," says Per Gullstrand, chairman of the Nomination Committee, in a comment.

The Nomination Committee's other proposals will be presented in the notice to SkiStar's Annual General Meeting, which will be held on 9 December 2023.

The information was submitted for publication, through the agency of the contact persons set out below, at 10 October 2023, 08.00 a.m. CET.

Further information can be reached from:

Per Gullstrand, chairman of the nomination committee, +46 (0) 70 458 24 02.
Stefan Sjöstrand, CEO, tel +46 (0)280 841 60.

SkiStar in brief

SkiStar AB (publ) is listed on the Mid Cap list of the Nasdaq Stockholm exchange. The Group owns and operates mountain resorts in Sälen, Vemdalen, Åre and Stockholm (Hammarbybacken) in Sweden and in Hemsedal and Trysil in Norway. Operations are divided into three segments: Operation of Mountain Resorts, Property Development & Exploitation and Operation of Hotels. As the leading holiday tour operator for Scandinavia, SkiStar’s business concept is to create memorable mountain experiences, develop sustainable destinations, offer accommodation, activities, products and services of the highest quality with our guests in focus. For further information, please visit www.skistar.com/en/corporate.