Nomination Committee for the 2026 Annual General Meeting
SaveLend Group AB’s (“SaveLend Group” or the “Company”) Annual General Meeting will be held on Friday, 8 May 2026. The Nomination Committee consists of the following members: Jacob Gevcen, who serves as Chair of the Nomination Committee, Chair of the Board Håkan Nyberg, Andrea Pettersson, Adrian Aune, and Jonas Ahlberg.
The Nomination Committee of SaveLend Group AB consists of the Chair of the Board, Håkan Nyberg, as well as four representatives appointed by the Company’s four largest shareholders or shareholder groups in terms of voting power as of the last banking day in September 2025.
The Nomination Committee’s task is to prepare proposals for the 2026 Annual General Meeting regarding the election of the Chair of the Meeting, board remuneration and other compensation for committee work, election of board members, election of the Chair of the Board, election of the auditor and auditor’s fees, as well as amendments to the principles for appointing the Nomination Committee and its instructions.
Shareholders wishing to submit proposals to the Nomination Committee are welcome to do so no later than 27 February 2026, either by email to investor@savelend.se or by mail to:
Nomination Committee of SaveLend Group AB, Kammakargatan 7, SE-111 40 Stockholm, Sweden.
The Nomination Committee’s proposals will be presented in the notice convening the Annual General Meeting and on SaveLend Group’s website savelendgroup.se.