HANZA

Per Holmberg has during his time after graduation worked in an international environment including North America, Europe and Asia, focusing on change management and expansion activities.

The last 35 years have included operational, management and executive roles within the Electrolux Group and Hexagon. Today Per Holmberg leads a privately owned company, Adrian Michel Group based in Switzerland.

Per Holmberg owns 344 357 shares in HANZA.

HANZA's Nomination Committee for the 2023 Annual General Meeting consists of:

- Per Holmberg, Chairman of the Nomination Committee, appointed by Ritter Beteiligungs GmbH.

- Gerald Engström, own holding

- Massimo Franzé, appointed by Håkan Halén

- Francesco Franzé, Chairman of the Board

HANZA's Annual General Meeting will be held in Kista on Monday, May 8, 2023.

The Nomination Committee's additional proposals will be announced in connection with the notice of the Annual General Meeting.