Smoltek

The members have been appointed in accordance with the instructions for the nomination committee that were adopted at the annual general meeting on 14 May 2024, where the three largest owners as of 30 September 2024 have the right to each appoint a representative to the nomination committee. This year's representatives have been appointed by Gramtec Business Partner AB, Trond Larsen (private and Elaize Style AB) and Oskar Säfström.

Members of the Nomination Committee:

Lena Olving (chairman, fourth year) 
Partner and founder of Olving & Ohberg AB. Comes before that from the role of president and CEO of Mycronic AB. Lena has a long career within, among others, Volvo Cars AB and Saab AB behind her and is today primarily active on boards and as an advisor and mentor. Lena holds board positions in several international companies such as Assa Abloy AB, Investment AB Latour, Vestas Wind System A/S, NXP Semiconductor B.V and others.

Billy Jörgensen 
Technology-driven lawyer and chief legal officer at Lindholmen Science Park. Billy has previously worked in law firms with a focus on business legal advice and eco-crimes. His expertise includes particularly compliance with both Swedish and international regulations. Billy has solid experience in commercial business law and intellectual property law in a global context, including through operational work in Shanghai. He also has experience from nomination committee work in listed companies and has held several board assignments in unlisted companies. Billy is a new member of Smoltek's election committee.

Lisa Gramnaes 
CEO of Gramtec Development and co-owner of the parent company Gramtec Business Partner. Lisa has followed Smoltek for many years. She has extensive experience in patents, business development and company building and is currently mainly active as an investor and advisor. She also has board assignments and involvement in business incubators and unlisted development companies. Lisa is a new member of Smoltek's election committee.

Per Zellman 
Chairman of the board of Smoltek Nanotech Holding AB.

The nomination committee must submit proposals to the annual general meeting regarding the number of board members, the composition of the board, chairman of the board, election of auditors, board and auditor fees. The proposals must comply with the Swedish code for corporate governance.

Shareholders who wish to submit proposals to the nomination committee can do so via e-mail to agm@smoltek.com. In order for the proposals to be considered, they must be received in good time before the annual general meeting, which will be held on Wednesday, May 14, 2025, at 10:00 a.m. The location of the annual general meeting will be announced later.