Karnov

The Nomination Committee consists of:

• Will Brennan, Managing Partner, Long Path Partners, USA;
• Alex Shapiro, Managing Partner, Anabranch Capital, USA;
• Gregory Royston, Investment Analyst, Vor Capital, Great Britain; and
• Magnus Mandersson, Chairman of the Board, Karnov Group AB (publ).

Will Brennan has been appointed the Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2026 to ensure that the proposals can be considered by the Nomination Committee. Other proposals for Annual General Meeting (AGM) must be received no later than 24 March 2027, i.e. seven weeks before the AGM which is planned to take place on 12 May 2027. Formal notice of the AGM will be published at the latest four weeks prior to the AGM.

The nomination committee can be contacted using the following address: nomination.committee@karnovgroup.com. 

For more information, please contact:
Erik Berggren, Head of Investor Relations
Telephone: +46 707 597 668
Email: erik.berggren@karnovgroup.com

This information was submitted for publication, through the agency of the contact persons set out above, on 6 October 2026 at 18:00 CEST.

Karnov Group clears the path to justice, providing mission critical knowledge and workflow solutions to European professionals in the areas of legal, tax and accounting, and environmental, health and safety. With content provided by over 7,000 well-renowned authors and experts, Karnov Group delivers knowledge and insights, enabling more than 400,000 users to make better decisions, faster - every day. With offices in Sweden, Denmark, Norway, France, Spain and Portugal, Karnov Group employs around 1,100 people. The Karnov share is listed on Nasdaq Stockholm, Mid Cap segment under the ticker "KAR". For more information, please visit www.karnovgroup.com