Beijer Alma AB (publ) at its AGN held on March 30, 2023 approved appointment of Sofie Löwenhielm as members of the board. Sofie Löwenhielm has served as Chief Marketing and Strategy Officer and a member of the management team at Exeger Sweden AB, a fast-growing solar power technology company, since 2021. Prior to that, Sofie spent some ten years in senior international roles at Google, including Head of Global Marketing Strategy and Operations based at the head office in the US, and worked as a Strategy Consultant a Boston Consulting Group in Sweden.

Sofie was also a director of the former listed company Swedol AB. Sofie, born 1981, is a Swedish citizen and holds a master's degree from the Stockholm School of Economics and a Google Marketing MBA from Wharton Executive Education in Philadelphia, USA. Sofie is independent in relation to Beijer Alma, management and Beijer Alma's major shareholders.

Neither Sofie nor any related party currently hold shares or other financial instruments in Beijer Alma. Nomination Committee: It was resolved that ahead of the 2024 Annual General Meeting, the company is to apply the same procedures for the Nomination Committee as those applied in the preceding year and that the Annual General Meeting also appoints the members of the Nomination Committee. This resolution entails that the Nomination Committee will comprise of the Chairman of the Board Johan Wall, Anders G. Carlberg as a representative of the principal owner, and three representatives of the next largest shareholders who have indicated their willingness to participate in the Nomination Committee, namely Hans Christian Bratterud (Odin Fonder), Hjalmar Ek (Lannebo Fonder) and Malin Björkmo (Handelsbanken Fonder).

Anders G. Carlberg was appointed Chairman of the Nomination Committee.