According to the applicable Principles for the appointment of the nomination committee, as decided by the Annual General Meeting, Lyko Group’s nomination committee shall consist of the chairman of the board and four members representing the four largest shareholders based on ownership in the company at the end of the third quarter of the financial year.
Ahead of the 2026 Annual General Meeting, Lyko Group’s nomination committee has the following composition:
· Kenneth Bengtsson, Chairman of the Board, Lyko Group AB
· Stefan Lyko, appointed by Lyko Holding AB
· Carl-Mikael Lindholm, appointed by the Hamrin family
· Alexandra Björklund, appointed by Fidelio Capital
· Celia Grip, appointed by Swedbank Robur Fonder
The task of the nomination committee is to prepare proposals for the upcoming Annual General Meeting regarding the election of board members, the chairman of the board, and auditors, as well as proposals for board and auditor fees and other remuneration for board assignments to each board member and the auditor.
The composition of the nomination committee is based on ownership as of September 30, 2025. In total, approximately 83 percent of the company’s shares (votes) are represented in the nomination committee. The above nomination committee remains in place until a new nomination committee is appointed.
The Annual General Meeting will be held on May 4, 2026. Shareholders who wish to submit proposals to the nomination committee may do so by e-mail to: bolagsstamma@lyko.com or by mail to: Lyko Group AB, Nomination Committee, Äppelbovägen 60, SE-786 91 Vansbro, Sweden.