Evolution

In accordance with the resolution of the Annual General Meeting, the three largest shareholders in the company as per the last business day of August who wish to appoint a representative shall appoint the Nomination Committee. If any of these shareholders chooses to waive their right to elect a representative, their right is transferred to the shareholder who, after these shareholders, has the largest share ownership and wishes to use this right. In addition, a member of the Board of Directors who is independent in relation to the company's management shall be a member of the Nomination Committee.

The Nomination Committee ahead of the 2026 AGM consists of the following members:

• Martin Rosell (appointed by Österbahr Ventures AB), Chairman
• Johan Sjöström (appointed by Andra AP-fonden, AP2)
• Ian Livingstone (appointed by Richard Livingstone)
• Joel Citron (board member)

Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to ir@evolution.com, or by ordinary mail under the address:
Evolution AB, Attn. Nomination Committee, Hamngatan 11, SE-111 47 Stockholm, Sweden

Proposals have to be received no later than 5 January 2026, to be considered by the Nomination Committee.

The AGM will be held in Stockholm, Sweden on 24 April 2026.

For investor enquiries, please contact:
Carl Linton, IR, ir@evolution.com