Studsvik

Ahead of the Annual General Meeting on 24 April 2025 Studsvik’s Nomination Committee presents the following proposal for the Board of Directors:

that the Board of Directors shall consist of six (6) regular members, which is an increase by one member. Representation of the employees on the Board of Directors remains unchanged;

that Jan Barchan, Agneta Nestenborg, Erik Strömqvist and Jan Bardell be re-elected;

that Benjamin Eisert and Caroline Talsma be elected as new members;

that Jan Bardell be re-elected as Chair of the Board.

Anna Karinen has declined re-election.

Benjamin Eisert is an Investment Director at Armada Investment AG, the private investment holding of Swiss entrepreneur and investor Daniel S. Aegerter. He was previously an investment professional at Altor Equity Partners. Prior to Altor, he worked as a strategy consultant specialising in private equity advisory at Bain & Company. Mr. Eisert currently serves on the board of several technology companies in Europe and the United States. He graduated from the University of Oxford with a B.A. in Philosophy, Politics and Economics.

Armada Investment AG, under Daniel S. Aegerter’s leadership, has been an active investor in nuclear technologies and next-generation nuclear energy solutions for over a decade. Daniel S. Aegerter is currently the fourth-largest shareholder in Studsvik with a shareholding of 9.9 percent of the issued share capital.

Caroline Talsma has many years of broad international experience in areas such as industry, finance and investment banking, and since 2016 has held the position of Chief Financial Officer at Perimeter Protection Group.  She also has extensive experience as CEO of Bukowski’s and Gunnebostängsel, as well as board experience from Nordic Flanges Group and German groups. Caroline holds a master’s degree in financial economics from Stockholm School of Economics. She has also studied law at Stockholm University and completed courses at KTH Royal Institute of Technology in Stockholm.

Caroline is independent of the company’s principal shareholders.

The Nomination Committee will present its proposal in the notice of the Annual General Meeting, where complete proposals and reasoned statements will be provided. Complete proposals will be published on the website in good time before the Annual General Meeting.

The proposed changes aim to strengthen the Board’s expertise and experience in areas that are strategically important for Studsvik.

“We are delighted to be able to propose these well-qualified candidates for the Board. Their experience and knowledge will be valuable assets for Studsvik as we continue to develop and grow our business. We would also like to thank Anna Karinen for her valuable contributions to the Board,” says Jan Bardell.

In accordance with the principles adopted at the Annual General Meeting on 24 April 2024, the Nomination Committee for the 2025 Annual General Meeting consists of Jan Barchan (Briban Invest AB), Martin Sersé (representing the Karinen family), Peter Gyllenhammar (Bronsstädet AB) and Jan Bardell (Chair of the Board). Martin Sersé has chaired the Nomination Committee.

The Annual General Meeting will be held on 24 April 2025 in Stockholm.

For more information please contact:

Jan Bardell, Chair of the Board Studsvik AB, jan.bardell@studsvik.com

Facts about Studsvik

Studsvik offers a range of advanced technical services to the global nuclear power industry. Studsvik’s business focus areas are fuel and materials technology, reactor analysis software and technical platforms for handling, conditioning and volume reduction of radioactive waste. The company has over 75 years’ experience in nuclear technology and radiological services. Studsvik has approximately 530 employees in six countries and the company’s shares are listed on Nasdaq Stockholm.

www.studsvik.se