Gruvaktiebolaget Viscaria

The nomination committee consists of:

• Thomas von Koch as representative of TomEnterprise Public Capital AB
• Håkan Eriksson as representative of JOHECO AB and Skandinavkonsult i Stockholm AB[1]
• Joachim Spetz as representative of Swedbank Robur Fonder

The shareholders who have appointed members to the nomination committee together represent approximately 20.4 percent of the number of votes of all shares in Viscaria.

The annual general meeting of Viscaria will be held on 8 May 2025.

Shareholders who wish to submit proposals to the nomination committee ahead of the annual general meeting 2025 can do so by email to valberedning@viscaria.com. For proposals to be processed by the nomination committee, they should be received well in advance of the annual general meeting.

For further information, please contact:
Per Colleen, chair of the board of directors and convener of the nomination committee
Telephone: +46 70-603 45 64
Email: valberedning@viscaria.com

[1] JOHECO AB and Skandinavkonsult i Stockholm AB have notified Viscaria that they have entered into a written agreement to, through the coordinated exercise of voting rights, adopt a long-term common view on the management of Viscaria.