Loomis

The following representatives of Loomis AB’s shareholders, together with the Chairman of the Board, will serve as members of the Nomination Committee ahead of the company’s Annual General Meeting 2025:

• Elisabet Jamal Bergström, appointed by SEB Fonder, Chairman of the Nomination Committee
• Bernard Horn, appointed by Polaris Capital Management
• Robin Nestor, appointed by Lannebo Kapitalförvaltning
• Malin Björkmo, appointed by Handelsbanken Fonder
• Alf Göransson (co-opted), Chairman of the Board of Directors

The Nomination Committee will ahead of the Annual General Meeting 2025 prepare proposals regarding: Chairman of the Annual General Meeting, Board members, Chairman of the Board, auditor, remuneration for Board members and the auditor and any changes of the instructions for the Nomination Committee.

The Annual General Meeting will be held on May 6, 2025 in Stockholm, Sweden.

Proposals to the Nomination Committee can be sent via e-mail to GroupLegal@loomis.com. In order for the Nomination Committee to be able to address submitted proposals in a constructive manner, proposals should be received before 31 January 2025.

This press release is also available on the company's website, www.loomis.com.

For more information, please contact:

Alf Göransson
Chairman of the Board of Directors

Contact via:
Jenny Boström
Head of Sustainability and IR
jenny.bostrom@loomis.com
+46 79 006 45 92