Ambea’s Nomination Committee appointed for the Annual General Meeting 2025

The Nomination Committee ahead of the 2025 consists of:

• Jakob Rikwide Bolero Holdings Sarl, Chair of the Nomination Committee
• Anette Dahlberg, Första AP-fonden
• Niclas Röken, Alcur Fonder
• Yrjö Närhinen, Chair of Ambea AB (publ)

Shareholders who wish to submit proposals to the Nomination Committee can do so on the following e-mail address: [email protected] or to below address:

Ambea AB
Valberedningen
c/o Johan Regnér
Box 1565
SE-171 29 Solna, Sweden

The Nomination Committee’s proposals shall be presented in the convening notice made public before the annual shareholders’ meeting as well as on the company’s website. 
The Annual General Meeting will take place on Wednesday, May 14, 2025.

At the shareholders’ meeting 2024, principles for the appointment of the Nomination Committee was resolved upon. The Nomination Committee shall be composed of the Chairman of the Board of directors and a representative for each of the three largest shareholders based on the shareholding in the Company as of August 31st the year before the annual shareholders’ meeting. Should a change in ownership occur post August 31st and three months ahead of the annual shareholders’ meeting, which would entail that one of the shareholder who appointed a representative no longer is among the three largest shareholders, this appointed representative shall leave his/her seat available to the third largest shareholder to appoint their representative.

The chairman of the board of directors shall convene the Nomination Committee. The member representing the largest shareholder shall be appointed Chairman of the Nomination Committee unless otherwise unanimously agreed.

The Nomination Committee shall perform the duties of the Nomination Committee as set out in the Code, which, among other things, includes proposals for appointment of board members, chairman of the board and auditor. The Nomination Committee will also propose remuneration to the board members. The Nomination Committee’s proposals shall be presented in the convening notice made public before each annual shareholders’ meeting.