Extraordinary General Meeting in Midsona

On Midsona AB’s (publ) Extraordinary General Meeting held on 20 December 2022, Patrik Andersson and Anders Svensson were, in accordance with the Nomination Committee’s proposal, elected new members of the Board. Further, and in accordance with the Nomination Committee’s proposal, Patrik Andersson was elected as Chairman of the Board.

Since the Chairman of the Board, Ola Erici, and the Board member Peter Wahlberg have made their seats available, the Board consist due to the election of Patrik Andersson (Chairman), Heli Arantola, Sandra Kottenauer, Jari Latvanen, Henrik Stenqvist, Anders Svensson and Johan Wester.

Information relating to new Board members

Patrik Andersson (born 1963) was until recently CEO of the Nasdaq listed traded cash management company Loomis, a position he has held since 2016. Previous position includes CEO of Orkla Foods Sweden, CEO of Rieber&Søn, Head of Swedish Match North Europe Division and CEO of Wasabröd. Prior to that, Patrik worked in various senior management positions within Unilever for 12 years.

Patrik owns no shares in Midsona.

Education: Master’s degree in economics and Business Administration, University of Lund.

Anders Svensson (born 1964) was most recently CEO of ICA Sweden, where he worked for over 13 years. Prior to that, Anders held leading senior management positions, including CEO of Arla Foods Sweden and several roles within Procter & Gamble. Anders is currently Chairman of the Board of Stadium and the Swedish Trade Federation (Svensk Handel), as well as Board member of Skistar and the Confederation of Swedish Enterprise (Svenskt Näringsliv).

Anders owns 35,000 shares of class B in Midsona.

Education: Bachelor of Science in Business Administration and Managerial Economics, University of Lund.

Both Patrik Andersson and Anders Svensson are independent in relation to the company and senior executives as well as in relation to major shareholders.

FOR MORE INFORMATION, PLEASE CONTACT:

Peter Åsberg, President and CEO

Phone: +46 730 26 16 32

E-mail: [email protected]

The information was submitted for publication through the agency of the contact person above on 20 December 2022 at 11.45 am CET.

This press release is an English translation of the Swedish original. In the event of any discrepancies, the Swedish version shall govern.