CTEK

In accordance with instructions for CTEK's nomination committee, the three largest shareholders in the company as of the end of august have appointed the following persons to be part of CTEK's nomination committee prior to the 2025 annual general meeting:

Heléne Mellquist, Chairman, appointed by Investmentbolaget AB Latour, Patricia Hedelius, appointed by AMF Tjänstepension och AMF Fonder, Thomas Wuolikainen, appointed by Fjärde AP-Fonden and the company's chairman Johan Menckel as co-opted.

Shareholders who wish to submit proposals to the nomination committee can contact the chairman of the nomination committee, Heléne Mellquist, e-mail: helene.mellquist@latour.se or via regular mail to:

CTEK AB
Att: Valberedningen
Rostugnsvägen 3
776 70 Vikmanshyttan