Skanska

Skanska's Nomination Committee for the Annual General Meeting 2025 has been appointed in accordance with the instruction to the Nomination Committee resolved by the Annual General Meeting 2018.

The Nomination Committee consists of:

• Helena Stjernholm, AB Industrivärden
• Katarina Martinson, Lundberg Group
• Dick Bergqvist, AMF Tjänstepension & AMF Fonder  
• Malin Björkmo, Handelsbanken Fonder
• Hans Biörck, Chairman of the Board of Directors, Skanska AB

Helena Stjernholm is the Chair of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee in writing via the address Skanska AB, the Nomination Committee, c/o the General Counsel, Warfvinges väg 25, SE-112 74 Stockholm, Sweden or by e-mail to valberedningen@skanska.se. Proposals shall be submitted no later than Tuesday December 31, 2024.

The Annual General Meeting 2025 will be held on Monday April 7, 2025, at Sergel Hub, Sveavägen 10A, Stockholm, Sweden.