MEKO

According to the Instruction for the Nomination Committee adopted by the Annual General Meeting
2024, members of the Nomination Committee for the 2025 Annual General Meeting have been
appointed.

The following members will form the Nomination Committee:
• Matthew McKay appointed by LKQ Corporation
• Magnus Sjöqvist appointed by Swedbank Robur Fonder AB
• Thomas Wuolikainen appointed by the Fourth Swedish National Pension Fund
• Mats Hellström appointed by Nordea Fonder AB

The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.
Helena Skåntorp, Board Member of MEKO, has been co-opted to the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing
valberedningen@meko.com or by sending a letter to
MEKO AB
Attn: Nomination Committee
Box 195 42
SE-104 32 Stockholm, Sweden.

In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 20 January 2025, at the latest.