The Nomination Committee for Mycronic?s 2024 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2023 Annual General Meeting. The Nomination Committee comprises: Henrik Blomquist, Bure Equity. Patrik Jönsson, SEB Funds.

Thomas Ehlin, The Fourth Swedish National Pension Fund. Patrik Tigerschiöld, Chairman.