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Changes to the Board of Directors in Hilbert Group

MARKN.

As NASDAQ-listed Hilbert Group (Ticker: HILB B) announced in connection with the AGM, the company's principal shareholders have announced that they are working to recruit a new Chairman of the Board and that they will also propose other changes to the composition of the Board. The principal shareholders have now informed Hilbert Group that they will present their proposal shortly. The Board will then convene an extraordinary general meeting.
 
Stuart Connolly has informed Hilbert Group that he wishes to leave the Board and has requested his own resignation.

For further information, please contact:
Barnali Biswal, CEO Hilbert Group AB or
Niclas Sandström, Co-founder Hilbert Group AB
+46 (0)8 502 353 00
ir@hilbert.group

Datum 2025-10-02, kl 09:00
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