The composition of the Nomination Committee for the 2026 Annual General Meeting will be presented well in advance and no later than six months before the Annual General Meeting. Instructions for the Nomination Committee were adopted by the Annual General Meeting 2025 in accordance with the Nomination Committee's proposal.

The Nomination Committee proposes that the Nomination Committee for the 2026 Annual General Meeting be appointed as follows. Before of the 2026 Annual General Meeting, the Nomination Committee shall consist of members appointed by the four largest shareholders as of 31 August 2025 according to the share register maintained by EuroclearSweden, as well as the Chairman of the Board. The Chairman of the Board shall also convene the first meeting of the Nomination Committee.

If a shareholder who has the right to appoint a member to the Nomination Committee waives the right to appoint a member, the right to appoint a member shall be transferred to the largest shareholder who previously did not have the right to appoint a member to the Nomination Committee. The member appointed by the largest shareholder in terms of voting rights shall, unless the Nomination Committee resolves otherwise, be appointed Chairman of the Nomination Committee.

If one or more shareholders who have appointed members to the Nomination Committee are no longer among the four largest shareholders in the company more than two months prior to the 2026 Annual General Meeting, the members appointed by these shareholders shall offer to resign from their duties and new members shall be appointed by the new shareholder who is then among the four largest shareholders. Unless there are special reasons, no changes shall be made to the composition of the Nomination Committee if only marginal changes in the number of votes have taken place or if the change occurs later than two months before the Annual General Meeting.

If a member of the Nomination Committee resigns from the assignment before the Nomination Committee's work is completed, the same shareholder who appointed the resigning member shall, if deemed necessary, be entitled to appoint a new member, or if the shareholder is no longer among the four largest shareholders, the largest shareholder in turn.

Changes in the Nomination Committee shall be announced immediately. The composition of the Nomination Committee shall be announced no later than six months before the Annual General Meeting.

No remuneration shall be paid to the members of the Nomination Committee. However, the company shall pay the necessary expenses that the Nomination Committee may incur within the framework of its work.

The Nomination Committee shall carry out its assignment in accordance with the Swedish Code of Corporate Governance. The term of office of the Nomination Committee ends when the subsequent Nomination Committee has been announced.

If you have any questions, please contact:

Niklas Johansson
CEO
[email protected]