The nomination committee appointed for the Annual General Meeting 2026

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The nomination committee appointed for the Annual General Meeting 2026

MARKN.

QleanAir AB announces that the nomination committee has now been appointed for the Annual General Meeting 2026.

Instructions for the nomination can be found on the company’s IR website: https://qleanair.com/investors/

Nomination Committee for the Annual General Meeting 2026

Elisabet Tunon, appointed by Swedia Capital
Fredrik Palmstierna, appointed by Fredrik Palmstierna
Dan Pitulia, appointed by Dan Pitulia

Shareholders are welcome to send proposals to the nomination committee prior to the Annual General Meeting to nomcom@qleanair.com

About QleanAir

QleanAir is a niche premium provider of clean indoor environment solutions. The company’s business model is based on rental contracts for modular solutions with a full-service offer. QleanAir’s solutions are developed using filter technology that traps, filters and recycles indoor air. The company’s main markets are EMEA, APAC and the Americas. QleanAir’s head office is located in Solna, Sweden, and the share is traded on Nasdaq First North Premier Growth Market, ticker QAIR. FNCA Sweden is Certified Advisor. For more information go to qleanair.com.

Datum	2025-11-06, kl 11:30
Källa	MFN

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The nomination committee appointed for the Annual General Meeting 2026

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The nomination committee appointed for the Annual General Meeting 2026