PowerCell Sweden

Following contacts with the company’s 20 largest shareholders as of July 30, 2024, PowerCell has concluded that two of these shareholders, Robert Bosch and Swedbank Robur Fonder, each have requested to appoint a member of the company’s Nomination Committee. Robert Bosch has appointed Uwe Zeise and Swedbank Robur Fonder has appointed Caroline Sjösten as their respective representatives on the Nomination Committee. In addition, PowerCell’s Chairman of the Board, Magnus Jonsson, has been appointed in accordance with the adopted principles of the Nomination Committee.

In summary, the following individuals have been appointed to PowerCell’s Nomination Committee according to the principles adopted by the Annual General Meeting:

• Uwe Zeise, chairman of the Nomination Committee and representing Robert Bosch
• Caroline Sjösten, representing Swedbank Robur Fonder
• Magnus Jonsson, convening member of the Nomination Committee in capacity of Chairman of Powercell’s Board.

PowerCell’s Annual General Meeting 2025 will take place in Gothenburg on April 29, 2025. Time and location will be announced in conjunction with the publication of the notice.

Shareholders wishing to submit proposals to PowerCell’s Nomination Committee are requested to do so by not later than February 23, 2025, by e-mail to: valberedning@powercell.se, or by letter to: Powercell Sweden AB, Attn: Nomination Committee, Ruskvädersgatan 12, SE-418 34 Gothenburg, Sweden.

For further information, please contact:
Magnus Jonsson
Chairman, Powercell Sweden AB (publ)
Tel: +46 (0) 31 720 00 60
E-mail: ab.magnusjonsson@me.com