According to the Instruction for the Nomination Committee adopted by the Annual General Meeting, members of the Nomination Committee for the 2026 Annual General Meeting have been appointed, based on the ownership structure as of the last banking day in August 2025.
The following members will form the Nomination Committee:
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Helena Skåntorp, Board Member of MEKO, has been co-opted to the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@meko.com or by sending a letter to:
MEKO AB
Attn: Nomination Committee
Box 195 42
SE-104 32 Stockholm, Sweden
In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 19 January 2026, at the latest.