Mildef Group

• Celia Grip, appointed by Swedbank Robur Fonder, Chair of the Nomination Committee
• Martin Jonasson, appointed by Andra AP-Fonden
• Mattias Montgomery, appointed by Carnegie Fonder

Furthermore, the Chair of the Board, Björn Karlsson, is co-opted to the Nomination Committee.

Information about the Nomination Committee's work is available on MilDef's website Nomination Committee – MilDef Investors.

Shareholders who wish to submit proposals to the Nomination Committee for the AGM 2026 can do so by e-mail to valberedning@mildef.com or by letter to MilDef Group AB, Att: Nomination Committee, Box 22079, S-250 22 Helsingborg.

In order for the Nomination Committee to be able to consider proposals received in a constructive manner for the 2026 Annual General Meeting, such proposals should be received by the Nomination Committee no later than January 31, 2026.

MilDef's Annual General Meeting will be held in Helsingborg on May 21, 2026.
 

The information was submitted for publication, through the agency of the contact persons set out below, at 09:00 CET on November 6, 2025.