Bonava

As a result of changes in the ownership structure, Christine Revheim-Hansen, representing Perestroika AS (Frederik W. Mohn), will leave Bonava’s Nomination Committee. In accordance with the instructions of the Nomination Committee, the composition of Bonava’s Nomination Committee has changed ahead of the Annual General Meeting 2027. After the change, Bonava’s Nomination Committee consists of:

• Peter Hofvenstam (Chairman of the Nomination Committee), appointed by Nordstjernan AB

• Frida Olsson, appointed by Fjärde AP Fonden (AP4)
• Oscar Bergman, appointed by Swedbank Robur Funds

Shareholders who would like to submit a proposal to the Nomination Committee regarding the Annual General Meeting 2027 shall do so by e-mail to: bolagsstamma@bonava.com or by letter to:

Bonava AB (publ)
Att: Group Legal
Box 12064
102 22 Stockholm, Sweden

In order to be processed in a timely manner, proposals should be received by the Nomination Committee no later than 31 December 2026.

For more information, please contact:

Anna Falck Fyhrlund, Head of Investor Relations
anna.falck@bonava.com
Tel: +46 707 604 914

Bonava is a leading residential developer in Europe with the purpose to create happy neighbourhoods for the many. With its 900 employees, Bonava develops residential housing in Germany, Sweden, Finland, Latvia, Estonia and Lithuania. To date, the company has built about 50,000 homes and reported net sales of approximately SEK 8 billion in 2025. Bonava’s shares and green bond are listed on Nasdaq Stockholm.

For more information about us, visit: www.bonava.com