Change in Loomis' Nomination Committee ahead of the Annual General Meeting 2023 as a result of changes in ownership

The composition of the Nomination Committee of Loomis AB ahead of the Annual General Meeting 2023, which was announced through a press release on 27 September 2022, has changed as a result of changes in ownership.

As Indecap Fonder has divested its shareholding in Loomis AB, Indecap Fonder’s representative Elena Herrero has resigned in accordance with the instructions for appointment of the Nomination Committee and the Nomination Committee’s assignment (the “Instructions”). Paradice Investment Management LLC, being the shareholder in turn to participate in the Nomination Committee according to the Instructions, has accepted this and appointed Tobias Shute as its representative in the Nomination Committee.

Accordingly, the following representatives of Loomis AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2023:

• Elisabet Jamal Bergström, appointed by SEB Investment Management, Chairperson of the Nomination Committee
• Bernard Horn, appointed by Polaris Capital Management, LLC
• Jacob Lundgren, appointed by Andra AP-fonden
• Tobias Shute, appointed by Paradice Investment Management LLC

The Chairperson of the Board, Alf Göransson, is co-opted to the Nomination Committee.

The Annual General Meeting will be held on 4 May 2023 in Stockholm, Sweden.

Proposals to the Nomination Committee can be sent via e-mail to [email protected] before 31 January 2023.

30 December 2022