Fabege

The Nominating Committee proposes:

• that the Board consist of seven members (without deputies).
• re-election of Anette Asklin, Mattias Johansson, Jan Litborn, Lennart Mauritzson, Bent Oustad, Sofia Watt and new election of Tomas Eriksson. Märtha Josefsson have declined re-election.
• appointment of Jan Litborn as Chairman of the Board.

Over the past 20 years, Tomas Eriksson has held several senior positions in the Länsförsäkringar Alliance.  These have included Chair of the Board of Humlegården Fastigheter AB, Lansa Fastigheter AB and Länsförsäkringar Jämtland. Tomas Eriksson was CEO of Länsförsäkringar Jämtland from 2017 to 2023. In addition, Tomas Eriksson has held senior positions at Skanska, PEAB and Skistar, specialising in complex property and project development.

The Nominating Committee for the 2025 Annual General Meeting is as follows: Göran Hellström, Chairman of the Nominating Committee, appointed by Backahill AB, Haavard Rønning, appointed by Geveran Trading Co. Ltd, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB and Katarina Hammar, appointed by Nordea Funds Ltd. Together, the Nominating Committee represents 35,7 percent of the votes in Fabege as of December 31, 2024.

The Nomination Committee's other proposals to the Annual General Meeting of Fabege AB will be published on Fabege's website and stated in the notice of the Annual General Meeting, which will be published no later than March 26, 2025.

Fabege AB (publ)