According to the Instruction for the Nomination Committee adopted by the Annual General Meeting of Epiroc AB, the Nomination Committee should consist of representatives for the four shareholders, directly registered or ownership grouped, controlling the large number of votes in Epiroc AB that desire to appoint a member. In addition thereto, the Chairman of the Board of Directors shall be a member. The following persons will form the Nomination Committee for the Annual General Meeting 2023.

Petra Hedengran - Investor AB (Chair), Joachim Spetz - Swedbank Robur funds, Mikael Wiberg - Alecta, Helen Fasth Gillstedt - Handelsbanken funds, Ronnie Leten - Chair of Epiroc AB's Board. The Annual General Meeting of Epiroc AB will be held on May 23, 2023.