Sandvik AB's A appointed Nomination Committee for the 2023 Annual General Meeting by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and consists of the following members: Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee, Anna Magnusson, Alecta, Marianne Nilsson, Swedbank Robur Funds, Lars Pettersson, Lundbergs, Johan Molin, Sandvik's Chairman of the Board. The Nomination Committee shall prepare proposals for the 2023 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.

The Annual General Meeting will be held on April 27, 2023 in Sandviken, Sweden.