As a result of changes in the ownership structure, Bengt Stillström, representing Bengt Stillström, will leave Bulten AB:s Nomination Committee. In accordance with the instructions of the Nomination Committee, the composition of Bulten AB:s Nomination Committee has changed ahead of the Annual General Meeting 2027. After the change, Bulten AB:s Nomination Committee consists of:
Shareholders wishing to submit proposals to the nomination committee may do so in writing no later than February 10, 2027, by email to the Chairman of the Board of Bulten AB, chairman@bulten.com, or by regular mail to the following address.
Bulten AB
FAO: Nomination Committee
Box 9148
SE-400 93 Göteborg, Sweden