#Sweden #Gothenburg #AB SKF #Nomination Committee

AB SKF Nomination Committee for the Annual General Meeting 2026

On September 9, 2025, AB SKF announced the formation of its Nomination Committee in preparation for the upcoming Annual General Meeting (AGM) scheduled for April 21, 2026, in Gothenburg, Sweden. This committee has been formed in accordance with the Nomination Committee Charter that was adopted during last year's AGM.

The Nomination Committee is a crucial body tasked with making recommendations regarding candidates for election to the Board of Directors during the forthcoming AGM. This year, the committee comprises several distinguished members who have been appointed by various stakeholders:

• - Marcus Wallenberg: Appointed by FAM
• - Henning Elmberger: Appointed by Cevian Capital
• - Anders Algotsson: Appointed by AFA Försäkring
• - Anders Jonsson: Appointed by Skandia
• - Hans Stråberg: Chair of the Board

This diverse composition aims to ensure a balanced perspective in selecting Board members who will lead AB SKF in the coming years. Shareholders are encouraged to actively participate in this process by submitting proposals directly to the Chair of the Board via email.

As one of the leading manufacturers in the global bearing industry, AB SKF operates with a commitment to innovation and sustainability. The upcoming AGM represents an opportunity not only for shareholders to influence the future direction of the company but also to engage in discussions surrounding the strategic objectives that will shape SKF's path forward.

The formal announcement concerning the AGM, including the agenda and the specifics related to the election of board members, will be disseminated to all shareholders in due time. It is crucial for shareholders to stay informed and consider their input, as the decisions made during the AGM can significantly affect the company's governance.

For further inquiries or to express intentions related to shareholder proposals, stockholders can reach out to the Chair of the Board using the email address provided in the release. This openness and engagement can strengthen the relationship between the board and the shareholders, facilitating a collaborative environment towards common goals.

As AB SKF prepares for this significant event, stakeholders remain watchful of how the Nomination Committee’s recommendations will unfold and what they will signify for the future of the company. The AGM not only serves as a platform for corporate governance but also acts as a barometer for the overall health and direction of AB SKF in a competitive marketplace.