Systemair AB (publ) announced At the annual general meeting on 31 August 2023, it was resolved that the nomination committee shall consist of representatives of three of the shareholders or owner groups in terms of votes, according to Euroclear Sweden AB's printout of the share register as of 31 January 2024. It is hereby announced that after consultation between the company's three shareholders, ebm-papst AB has chosen to relinquish their seat on the nomination committee. The fourth shareholder Alecta has therefore been contacted.

The nomination committee has been appointed to consist of the following persons: Lennart Francke (Chairman), Swedbank Robur Fonder; Gerald Engström, Färna Invest AB; Magnus Tell, Alecta.