Image Systems' Annual General Meeting will be held on May 8, 2024 at the company's headquarters in Linköping.

In accordance with previously decided principles for the appointment of a nomination committee for Image Systems, it is hereby announced that the company's major owners have appointed a nomination committee with board chairman Anders Fransson as convenor.

The selection committee includes:

• Hans Karlsson, appointed by Tibia Konsult AB
• Thomas Wernhoff, own holding
• Hans Malm, own holding

The nomination committee has appointed Hans Karlsson as its chairman.

In accordance with the AGM's decision, the nomination committee shall evaluate the board's composition and work and make proposals for the 2024 AGM regarding:

• election of the board and chairman of the board
• selection of auditor (in collaboration with the audit committee)
• remuneration to the board and auditors
• election of the chairman of the annual general meeting
• where applicable, change of principles for appointing a future election committee.

Shareholders who wish to submit proposals to the election committee can send an e-mail to [email protected] (heading "To the Election Committee") or a letter to Image Systems Valberedningen, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than January 31, 2024.

Shareholders who wish to have the matter dealt with at the meeting must submit such a proposal to the chairman of the board (at the same address as above) no later than March 27, 2024, so that the proposal can be included in the notice of the meeting.

For further information:

Hans Karlsson, chairman of the election committee, 070-787 39 51

Anders Fransson, chairman of the board, 070-738 52 51