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Yubico’s Nomination Committee for the 2026 Annual General Meeting

MARKN.

The Nomination Committee for Yubico’s 2026 Annual General Meeting has been appointed. According to the current instruction for the Nomination Committee, the Nomination Committee shall comprise four members appointed by the four largest shareholders in the company.

The following members have been appointed to the Nomination Committee:
Carsten Browall, appointed by Bure Equity AB
Patricia Hedelius, appointed by AMF Pension & Funds
Stina Ehrensvärd, representing herself
Thomas Ehlin, appointed by Fourth Swedish National Pension Fund

The members of the Nomination Committee together represent 44.87 percent of the votes in the company.

The Annual General Meeting in Yubico will be held on May 5, 2026.

Questions to be handled by the Nomination Committee are described on Yubico´s IR-website, https://investors.yubico.com/en/

Shareholders who wish to submit proposals to Yubico's Nomination Committee can send an e-mail to nomination.committee@yubico.com (“To the Nomination Committee”), or by mail to: Yubico AB, Att: Secretary of the Board, Gävlegatan 22, SE-113 30 Stockholm, Sweden no later than January 31, 2026.

For more information contact:

Patrik Tigerschiöld, Chairman of the Board
Phone: +46 (0)8-614 00 20

About Yubico

Yubico (Nasdaq Stockholm: YUBICO), the inventor of the YubiKey, offers the gold standard for phishing-resistant multi-factor authentication (MFA), stopping account takeovers in their tracks and making secure login easy and available for everyone. Since the company was founded in 2007, it has been a leader in setting global standards for secure access to computers, mobile devices, servers, browsers, and internet accounts. Yubico is a creator and core contributor to the FIDO2, WebAuthn, and FIDO Universal 2nd Factor (U2F) open authentication standards, and is a pioneer in delivering modern, hardware-based passkey authentication security at scale to customers in over 160 countries.

Yubico’s solutions enable passwordless logins using the most secure form of passkey technology. YubiKeys work out-of-the-box across more than a thousand consumer and enterprise applications and services, delivering strong security with a fast and easy experience.

As part of its mission to make the internet more secure for everyone, Yubico donates YubiKeys to organizations helping at-risk individuals through the philanthropic initiative, Secure it Forward. The company is headquartered in Stockholm and Santa Clara, CA. For more information on Yubico, visit us at www.yubico.com.

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Yubico’s Nomination Committee for the 2026 Annual General Meeting

Datum 2025-10-13, kl 18:00
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Yubico’s Nomination Committee for the 2026 Annual General Meeting
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