Investor Relations

Nomination committee

The nomination committee for the 2026 Annual General Meeting shall consist of members appointed by the three largest shareholders as of March 30, 2026, according to the share register kept by Euroclear Sweden, as well as the Chairman of the Board. If the Chairman of the Board belongs to the three largest owners as above, the fourth largest owner shall also be part of the nomination committee so that the nomination committee consists of four members. The Chairman of the Board shall also convene the first meeting of the nomination committee.