New member of Acast’s Nomination Committee

MARKN.

Björn Yrlid will join the Nomination Committee of Acast AB (publ). Björn replaces Anders Lindeberg.

The Nomination Committee consists of:
Sofia Hasselberg (chair), appointed by Bonnier Capital AB
Cecilia Tunberger, appointed by Alfvén & Didrikson AB
Björn Yrlid, appointed by Moor & Moor AB
Daniel Kristiansson, Alecta, appointed by the three largest owners' representatives in the nomination committee.

Information about the Nomination Committee's work and instructions for the Nomination Committee can be found on Acast's website, investors.acast.com.

Acast's Annual General Meeting 2025 will be held in Stockholm on May 20.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so by e-mail to nomination.committee@acast.com.

The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2025 and on the company's website, investors.acast.com.

Datum 2025-02-24, kl 08:00
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