Storskogen

The Nomination Committee is composed of:

Liv Gorosch (Chairman), appointed by the A-shareholders,
Ronnie Bergström, appointed by the A-shareholders,
Dick Bergqvist, appointed by AMF, and
Oscar Bergman, appointed by Swedbank Robur Fonder.

In addition, the Chairman of the Board of Directors, Annette Brodin Rampe, is co-opted to the Nomination Committee.

Storskogen Group AB’s Annual General Meeting will be held in Stockholm on 6 May 2026.

Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via e-mail to ir@storskogen.com. Proposals shall be submitted in due time to the Nomination Committee before the Annual General Meeting to ensure that the proposals can be considered.

The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2026 and on the company’s website (https://www.storskogen.com/).