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Nomination Committee

It is the task of the Nomination Committee to prepare and propose the election of a Chairman of the Annual General Meeting, Board members, Chairman of the Board, auditor, and remuneration to Board members and an auditor.

Principles for the Nomination Committee

The Nomination Committee’s work is regulated by the instructions decided at the meeting. At the Annual General Meeting in May 2026, the Annual General Meeting resolved as follows regarding the appointment of the Nomination Committee, which shall remain in office until a new Nomination Committee has been appointed, to prepare and present proposals to the shareholders at the Annual General Meeting regarding the election of Board members, the Chairman of the Board and, where applicable, the auditor, as well as remuneration to the Board of Directors, members of Board committees and the auditor.

The Nomination Committee shall consist of four members, who shall be appointed by the four largest shareholder-registered shareholders, in terms of voting rights, according to the share register maintained by Euroclear Sweden AB as of 31 August in the year preceding the Annual General Meeting. If a shareholder who has appointed a member of the Nomination Committee ceases to be one of the four largest shareholders no later than three months prior to the Annual General Meeting, the member appointed by such shareholder shall make their seat available. The Nomination Committee may then, if deemed appropriate, invite the shareholder who has become one of the four largest shareholders to appoint a representative to the Nomination Committee. If such a change in ownership occurs during the three months preceding the Annual General Meeting, no changes shall be made to the composition of the already appointed Nomination Committee.

No later than 15 September in the year preceding the Annual General Meeting, the Chairman of the Board shall contact the shareholders referred to above, who shall each be entitled to appoint one member to the Nomination Committee. Such member should not be a member of the Board of Directors. If a shareholder declines to appoint a member, or if a member resigns or otherwise leaves the assignment before it has been completed, the Chairman of the Board shall invite the next shareholder in order of voting rights to appoint a member. No more than ten shareholders need to be contacted in total, unless this is necessary for the Nomination Committee to consist of at least four members. In addition, the Nomination Committee may resolve that the Chairman of the Board shall be a member of the Nomination Committee, but may not serve as its Chair. Unless the Nomination Committee resolves otherwise, the Chair of the Nomination Committee shall be the member representing the largest shareholder in terms of voting rights. The Chairman of the Board shall convene the first meeting of the Nomination Committee and shall, as part of the Nomination Committee’s work, provide information regarding the Board’s work, its need for specific expertise and other matters that may be relevant to the Nomination Committee’s work in preparing proposals regarding the composition of the Board.

Individual shareholders of the Company shall be entitled to submit proposals regarding Board members to the Nomination Committee for evaluation within the framework of its work.

Information regarding the composition of the Nomination Committee shall be published no later than six months prior to the Annual General Meeting. No remuneration shall be paid to the members of the Nomination Committee. The Nomination Committee shall be entitled to charge the Company for costs relating to recruitment consultants if deemed necessary in order to obtain a suitable selection of candidates for the Board of Directors. The Nomination Committee shall report on its work at the Annual General Meeting. The Nomination Committee procedure is proposed to remain in effect until further notice and until otherwise resolved by a General Meeting.

The nomination committee procedure is proposed to apply until further notice and until a new decision is made by the general meeting.