#Sweden #Stockholm #EQT AB #Nomination Committee #Shareholders' Meeting

EQT AB Announces Key Appointments for 2026 Shareholders' Meeting

EQT AB has recently established its Nomination Committee for the upcoming Annual Shareholders' Meeting scheduled in 2026. This significant development is based on the company's ownership structure observed as of August 31, 2025.

The committee will be led by Jacob Wallenberg, representing Investor AB as the Chairperson. The committee consists of several influential members:

• - Jacob Wallenberg (Chairperson) - appointed by Investor AB
• - Cynthia Lee - appointed by Jean Eric Salata
• - Harry Klagsbrun - appointed by Conni Jonsson
• - Joachim Spetz - appointed by Swedbank Robur Funds
• - Conni Jonsson - who is also the Chairperson of the Board at EQT AB

This committee is crucial as it includes shareholders who collectively hold about 30% of the voting rights in EQT AB. Their diverse backgrounds and vested interests in the company aim to ensure that key nominees are prepared and positioned effectively for the upcoming shareholders' assembly.

Shareholders wishing to propose nominations or other matters for discussion can do so by reaching out via email at [email protected] or by traditional mail directed to EQT AB, Attn: Nomination Committee, Box 164 09, SE-103 27 Stockholm, Sweden.

This announcement was made public on September 19, 2025, indicating EQT's commitment to transparency and stakeholder engagement throughout its corporate governance processes.

Management within EQT is focused on ensuring that all necessary considerations are taken into account as the meeting approaches, highlighting the importance of shareholder input in shaping the future direction of the company.

For more information, interested parties can contact Olof Svensson, the Head of Shareholder Relations, at +46 72 989 09 15 or reach the EQT Press Office via email at [email protected] or by phone at +46 8 506 55 334.

This strategic move underlines EQT’s ongoing effort to foster productive dialogue with its shareholders and maintain a framework that supports collaborative company governance. The Nomination Committee’s work will ultimately play a pivotal role in steering EQT AB through the challenges and opportunities that lie ahead within the investment landscape.

As EQT AB braces itself for the forthcoming Annual Shareholders' Meeting, all stakeholders are encouraged to engage actively as the company heads into 2026 with renewed focus and fresh ideas stemming from diverse insights within its governance body.