Tele2 AB announced that it s been informed that the Chair of the Board Carla Smits-Nusteling has decided not to stand for re-election to Tele2's Board at the 2023 Annual General Meeting, and that the Nomination Committee will propose Andrew Barron as new Chair of the Board. Andrew Barron joined Tele2's Board in 2018, and was appointed Deputy Chair in 2019. He is currently also a Board member of Verisure, Openreach and Astound Broadband. Andrew has previously served as Chair of the Board of Com Hem Holding AB and of Primacom AG, and as a non -executive Board member of Arris and Ocean Outdoor. Formerly he was COO of Virgin Media and of Modern Times Group MTG, CEO of Chellomedia, an
Executive Vice President in Walt Disney Europe and a management consultant at McKinsey & Co. He holds a bachelor's degree from Trinity College, Cambridge University, and an MBA from Stanford University. The Nomination Committee's complete proposals will be presented in the notice convening Tele2's 2023 Annual General Meeting. The Nomination Committee comprises Anna Stenberg, appointed by Kinnevik, Frank Larsson,
appointed by Handelsbanken Fonder and Viktor Kockberg, appointed by Nordea Fonder. The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 39
percent of the total votes in Tele2.