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Teneo AI's nomination committee's proposal for board of directors at the 2026 annual general meeting

MARKN.

The nomination committee of Teneo AI AB ("Teneo" or the "Company") proposes that the annual general meeting 2026 resolves that the board of directors shall consist of three members, and on the re-election of board members Johan Gustavsson, who is also proposed as chairman of the board, Mathias Björkholm and Lars Roth.

The nomination committee's complete proposals are available on the company's website: https://www.teneo.ai/investors/corporate-governance/general-meetings.