Image Systems

In accordance with the AGM's decision, the nomination committee must evaluate the board's composition and work and make proposals for the 2026 AGM regarding:

• election of board members and chairman of the board
• selection of auditor (in collaboration with the audit committee)
• fees to board members and auditors
• election of chairman for the annual general meeting
• where applicable, change of principles for the appointment of a future election committee

Shareholders who wish to submit proposals to the election committee can send an e-mail to valberedning@imagesystems.se (heading "To the Election Committee") or a letter to Image Systems' Election Committee, Image Systems AB, Snickaregatan 40, 582 26 Linköping, no later than January 31, 2026.

Shareholders who wish to have the matter dealt with at the meeting must submit such a proposal to the chairman of the board (at the same address as above) no later than March 26, 2026, so that the proposal can be included in the notice of the meeting.

For further information:

Hans Karlsson, chairman of the election committee, 070-787 39 51

Anders Fransson, chairman of the board, 070-738 52 51