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

EQT AB's Nomination Committee for the 2027 Annual Shareholders' Meeting

EQT AB has officially established its Nomination Committee for the upcoming Annual Shareholders' Meeting scheduled in 2027. The formation was carried out in accordance with the ownership structure as it stood on August 31, 2026.

The committee is comprised of several key figures from the shareholder community:

• - Jacob Wallenberg (Chair) - appointed by Investor AB
• - Conni Jonsson - appointed by Jean Eric Salata
• - Jeremy Coller - appointed by himself
• - Joachim Spetz - appointed by Swedbank Robur Funds
• - Jean Eric Salata - serving as the Chair of the EQT AB Board

As a point of interest, shareholders who have appointed members to the committee collectively hold around 30% of the voting rights associated with all shares of EQT AB. This level of ownership is crucial for representing the interests of a significant segment of the company’s investors, ensuring that their voices influence important decisions moving forward.

For shareholders wishing to propose any nominations or suggestions to the Nomination Committee, there are established channels for communication. Proposals can be submitted via email at [email protected], or through traditional mail to the address EQT AB, Attn: Nomination Committee, Box 164 09, SE-103 27, Stockholm, Sweden. This transparency allows shareholders to engage proactively with the governance process of the company and ensures their concerns are considered.

The Nomination Committee plays a pivotal role in preparing the groundwork for the Annual Shareholders' Meeting, taking on responsibilities such as proposing new board members and setting the agenda for the meeting. The formation of this committee not only reflects EQT AB's commitment to strong governance practices but also highlights its focus on collaborative decision-making processes among its diverse shareholders.

In contact with the committee is Olof Svensson, who serves as the Head of Shareholder Relations. He can be reached for further queries at +46 72 989 09 15. For media inquiries, the EQT Press Office is available at [email protected] or by calling +46 8 506 55 334.

This announcement underscores the importance of shareholder representation and sets the stage for an empowered dialogue among EQT AB’s investor community as preparations unfold for the forthcoming meeting. With strategic planning and inclusive practices, EQT AB aims to maintain robust governance structures that adapt to the evolving landscape of corporate management.