Nomination committee

The Nomination Committee consists of Öystein Engebretsen appointed by Investment AB Öresund, Thomas Ehlin appointed by Fourth Swedish National Pension Fund, Sophie Hagströmer, appointed by Bure Equity and Regina Donato Dahlström, chairman of Ovzon.

Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to oystein.engebretsen@oresund.se or by letter addressed to Ovzon AB, Attention; Nomination Committee, Anderstorpsvägen 16, SE-171 54 Solna, Sweden, no later than February 5, 2026.