Storskogen

The Nomination Committee has ahead of the Annual General Meeting on 7 May 2025 resolved to propose that the Board of Directors shall continue to comprise five members and proposes re-election of Annette Brodin Rampe, Johan Thorell, Louise Hedberg, Alexander Murad Bjärgård and Robert Belkic as Board members as well as Annette Brodin Rampe as Chairman of the Board of Directors.

The Nomination Committee's complete proposals and motivated statement as well as information on the proposed Board members will be available on Storskogen's website.

The Nomination Committee ahead of the 2025 Annual General Meeting comprises:

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