MEKO

The following members will form the Nomination Committee:

• Dominick Zarcone 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.