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Nomination Committee for the Annual General Meeting 2026

MARKN.

According to a decision at the 2025 Annual General Meeting of Acast AB (publ), the Chair of the Board has convened a Nomination Committee for the 2026 Annual General Meeting, appointed by the largest owners in the company.

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
Lars Hagerud, AltoCumulus, 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 2026 will be held in Stockholm. The date of the AGM will be communicated later.

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 2026 and on the company's website, investors.acast.com.

For more information:

Sofia Hasselberg, Chair of the Nomination Committee.
Tel: +46 709 163760
Email: sofia.hasselberg@bonnier.se

Daniel Adrian, General Counsel
Tel: +46 76 101 22 42
Email: daniel.adrian@acast.com

About Acast

Since 2014, Acast has been creating the world’s most valuable podcast marketplace, building the technology which connects podcast creators, advertisers and listeners. Its marketplace spans over 140,000 podcasts, 3,300 advertisers and one billion quarterly listens. Crucially, those listens are monetized wherever they happen - across any podcasting app or other listening platform.

The company operates worldwide and is headquartered in Stockholm, Sweden. Acast is listed on the Nasdaq First North Premier Growth Market (ACAST.ST). Certified Adviser is FNCA Sweden AB, info@FNCA.se.

Attachments

Nomination Committee for the Annual General Meeting 2026

Datum 2025-10-20, kl 12:00
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Nomination Committee for the Annual General Meeting 2026
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