Catena

7 March 2025, 8.00 a.m. CEST

The Nomination Committee proposes:

• That the number of Board members shall be seven.
• Re-election of Gustaf Hermelin, Katarina Wallin, Hélène Briggert, Vesna Jovic, Caesar Åfors, Lennart Mauritzson and Joost Uwents.
• That Lennart Mauritzson will be reelected as Chairman of the Board.
• That KPMG will be reelected as authorized public accountant with Camilla Alm-Andersson as auditor in charge.

The Nomination Committee's other proposals to the Annual General Meeting of Catena on 28 April 2025 will be presented in the notice to attend the meeting that will be published on 24 March 2025.

The Nomination Committee in preparation for the 2024 Annual General Meeting consists of:

Lennart Mauritzson, Chairman of the Board, appointed by Backahill Inter AB
Markus Wallentin, Chairman of the Nomination Committee, appointed by WDP NV/SA
Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB 
Marianne Nilsson, appointed by Swedbank Robur

Combined, the Nomination Committee represents approximately 40 percent of the votes in Catena as per 1 March 2025.

For further information, please contact
Markus Wallentin, Chairman of the Nomination Committee,
Tel. +46 704 98 98 18