AFRY

These following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the AFRY AB Nomination Committee.

Viveka Beckeman, (Chairman of the Nomination Committee) appointed by Stiftelsen ÅForsk

Malin Björkmo, appointed by Handelsbanken Fonder

Elisabet Jamal Bergström, appointed by SEB Investment Management

Caroline Sjösten, appointed by Swedbank Robur Fonder

Jan Särlvik, appointed by Fjärde AP-fonden

Tom Erixon, Chairman of the Board  
 

The Annual General Meeting in AFRY AB will be held on Tuesday 28 April 2026 in Solna, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 28 February 2026 by e-mail to agm@afry.com, or by mail, to:

AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.