Nordisk Bergteknik AB appointed Nomination Committee Annual General Meeting 2024. According to the Instruction and Rules of Procedure for the Nomination Committee, the committee must consist of four members. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that with to participate in the committee as of the last banking day in September, together with the Chairman of the Board.

The Nomination Committee, ahead of the 2024 Annual General Meeting, has the following composition: Oscar Rolfsson, chairman of the Nomination Committee appointed by Navigo Invest AB (publ), Pegroco Holding AB and Profun Förvaltnings AB), Pär Sjögemark (appointed by Handelsbanken Fonder AB) Alf Svedulf (appointed by Svedulf Förvaltning AB), Mats O. Paulsson (Chairman of the Board of Nordisk Bergteknik). The term of office for members of the Nomination Committee shall run until a new Nomination Committee is appointed. The shareholders who appointed the members of the Nomination Committee represented approximately 44% of the outstanding votes in Nordisk Bergteknik as of 30 September 2023.