Norva24 Group AB (Publ) announced that in accordance with Nomination Committee instructions, the composition of the Committee has been changed ahead of Norva24 2024 Annual General Meeting (AGM) owing to changes in
ownership of the company. Due to Briarwood Capital Partners acquisition of shares corresponding to 5.89% of the capital, the company's ownership circle has changed. Therefore, Jan Andersson, appointed by Swedbank Robur Fonder, has made his seat on the nomination committee available to major shareholders. After the change, the Nomination Committee will consist of the following members: Nils Forsberg, appointed by Valedo Partners, Chairman of the Nomination Committee; Arild Bødal, appointed by Invest 24 AS; Peter Hofvenstam, appointed by Nordstjernan; Vitaliy Elbert, appointed by Briarwood Capital Partners; Vidar Meum, Norva24 Group AB (Chairman of the Board).