Arla Plast

As the Chairman of the Nomination Committee, Lars Kvarnsund representing Svolder AB has been elected. The other members are: Jan Synnersten, Jan Synnersten AB and Fredrik Persson, Swedia Invest AB.

The AGM of Arla Plast will be held in Borensberg on Thursday May 7^th, 2024. Shareholders who wish to submit proposals to the Nomination Committee should contact the Nomination Committee, at the latest, two months prior to the AGM on email: ir@arlaplast.com or via mail

Arla Plast AB
Attn: Valberedningen
Box 33
591 06 Borensberg

Additional information is provided by the Chairman of the Nomination Committee:

Lars Kvarnsund; +46 (0)70 516 59 98

About Arla Plast

Arla Plast is a producer and supplier of extruded sheets made of technical plastics. The plastic sheets are made of polycarbonate (PC), acrylonitrile butadiene styrene (ABS), glycol-modified polyethylene terephthalate (PETG) and polymethyl methacrylate (PMMA) and have a large number of areas of application, such as safety products, machine guards, ice hockey rinks, greenhouses, pool covers, sound walls, suitcases, automotive components and various construction-related areas of application. The company is headquartered in Borensberg, Sweden, and has a total of three production facilities in Sweden and the Czech Republic. Arla Plast has a turnover of more than SEK 950 million, has approximately 250 employees and delivers to more than 700 customers in over 45 countries. In 2022, Arla Plast completed its first acquisition by acquiring Alphaplex GmbH in Germany. Read more about Arla Plast at www.arlaplastgroup.com.