Smart Eye

At Smart Eye AB's Annual General Meeting 2024, it was decided that the nomination committee for the 2025 Annual General Meeting will consist of one representative from each of the four largest shareholders as of the last banking day in August of the current year. The Chair of the Board may also be co-opted to the meetings but does not have voting rights.

In accordance with this decision, the four largest shareholders based on ownership as of August 31, 2024, have been offered a position on Smart Eye's nomination committee, and the following committee has now been formed:

● Anna Magnusson (appointed by Första AP-fonden), Chair of the Nomination Committee
● Malin Björkmo (appointed by Handelsbanken Fonder)
● Mary Irwin (appointed by the Krantz family)
● Linda Jöfelt (appointed by the Jöfelt family)

The appointed nomination committee represents approximately 28% of the voting rights of the outstanding shares in Smart Eye.

The nomination committee's tasks ahead of the 2025 Annual General Meeting include preparing proposals for the meeting chair, the number of board members, remuneration for each of the board members, the election of board members and the Chair of the Board, remuneration for the auditor, and the selection of an auditor. Additionally, if deemed necessary, the committee may propose amendments to its own instructions.

Shareholders who wish to submit proposals to the nomination committee may do so via email to anna.magnusson@ap1.se by January 15, 2025.