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Clarification regarding the process of CEO recruitment

As an earlier statement from Olof Hallrup, Chairman of the Board of Fortnox, may have been interpreted as a new CEO will be appointed within two weeks, the Board of Directors hereby makes the following clarification.

The process of recruiting a permanent CEO for Fortnox has been ongoing since August
2024. This work has been done together with a reputable recruitment firm. The process
of recruiting a permanent CEO is conducted diligently and it is natural that the process to
find a suitable candidate takes time. The Board has full confidence in the current
leadership under Roger Hartelius.

At present, it is not possible to give an exact time frame for when the recruitment
process will be completed, and the recruitment process will also have to take into
account the public offer presented today. When a recruitment is completed, the company
will communicate this in good order.

For more information, please contact:
Mia Nordlander, Head of Investor Relations
Email: mia.nordlander@fortnox.se
Phone: +46 72 648 86 80

About Us
Fortnox AB (publ) is a business platform that connects people, businesses and organizations. We help businesses start, grow and develop. With smart technical products, solutions and services, and the ability to connect them with hundreds of external parties, we are a hub for businesses in Sweden. Our vision is to create a prosperous society shaped by thriving businesses.
Established in 2001, Fortnox is headquartered in Växjö with offices in Malmö, Linköping and Stockholm. Fortnox AB is listed on Nasdaq Stockholm’s main market.
For further information, visit www.fortnoxgroup.com

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Clarification regarding the process of CEO recruitment

Datum 2025-03-31, kl 08:57
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Clarification regarding the process of CEO recruitment