Dignitana

The Dignitana Annual General Meeting 2025 will be held on 22 May 2025. The Nomination Committee for the Dignitana Annual General Meeting 2025 consists of:

• Greg Dingizian, Chairman of the Board and Owner of Agartha AB on closely related company's mandate  
• Magnus Sjöqvist, Swedbank Robur Fonder AB on closely related company mandate
• Bill Cronin, UBS Financial Services Inc. on closely related company mandate
• Klas Arildsson, Chairman of the Board

The Nomination Committee shall give proposals for Chairman at the AGM, election, and remuneration of board members and, where applicable, remuneration for work in the board's committees, election and remuneration of auditors and, where applicable, changes of principles for appointment of nomination committee.

Shareholders wishing to make suggestions to the nomination committee may write to investorrelations@dignitana.com by 1 April 2025 at the latest.