Volati

- Karl Perlhagen (Nomination Committee Chair)
- Patrik Wahlén representing himself
- Jacob Lundgren representing Andra AP-fonden

The Nomination Committee consists of representatives of the three largest shareholders on the last day of September 2026. In total, the Nomination Committee represents approximately 70 percent of the votes in Volati AB (based on Euroclear Sweden AB’s shareholder register as of the last trading day of September 2026).

The Nomination Committee’s tasks prior to the 2027 AGM are to prepare and submit proposals for an AGM Chairman, Board members, Chairman of the Board, the Chairman and individual Board members’ fees, other remuneration for Board assignments, fees to the Company’s auditor and, where applicable, the election of an auditor. The Nomination Committee will also prepare and recommend principles for the composition of the Nomination Committee.

The Annual General Meeting of Volati AB will be held on 28 April 2027. Shareholders of Volati AB are welcome to submit proposals to the Nomination Committee at the email address bolagsstamma@volati.se or the Company’s postal address below, no later than 26 February 2027.

Volati AB (publ)
Engelbrektsplan 1, SE-114 34 Stockholm
Tel: +46 8 21 68 40
Email: info@volati.se
Corp. reg. no.: 556555-4317

For further information, please contact:
Patrik Wahlén, Chairman of the Board, Volati AB, +46 70 699 96 76,
patrik.wahlen@volati.se

About Volati
Volati is a Swedish industrial group with the vision to be Sweden’s best owner of medium-sized companies. Through add-on acquisitions and long-term, sustainable company development, Volati has been delivering consistently strong profitable growth since its founding in 2003. The Group consists of the business areas Ettiketto Group, Communication, Corroventa, S:t Eriks Group and Tornum Group. Volati operates in 18 countries, has approximately 1,800 employees and annual sales of approximately SEK 4.5 billion. Volati’s ordinary shares and preference shares are listed on Nasdaq Stockholm. Further information is available at www.volati.se.