#Sweden #Stockholm #ASSA ABLOY #Annual Meeting #Nomination Committee

ASSA ABLOY's Nomination Committee for 2026 AGM

The preparation for ASSA ABLOY AB's 2026 Annual General Meeting (AGM) is in full swing, with a newly appointed Nomination Committee ready to tackle key decisions. Headed by Johan Menckel of Investment AB Latour, this committee will play a vital role in shaping the company's leadership and governance.

Members of the Nomination Committee

The Nomination Committee is comprised of notable representatives of ASSA ABLOY's shareholders. It includes:

• - Johan Menckel: Chairman of the Nomination Committee and representative from Investment AB Latour.
• - Mikael Ekdahl: Representing Melker Schörling AB.
• - Caroline Sjösten: A key representative from Swedbank Robur Fonder.
• - Carina Silberg: From Alecta, she also contributes significantly to the committee.
• - Yvonne Sörberg: Represents Handelsbanken Fonder.

In addition to these shareholder representatives, Johan Hjertonsson, the Chairman of the Board, has been co-opted into the committee to facilitate smooth discussions and decision-making.

Responsibilities of the Nomination Committee

The primary duties of the Nomination Committee revolve around preparing proposals in advance of the AGM. These proposals will address several crucial matters including:

• - Election of the Chairman for the General Meeting
• - Selection of members for the Board of Directors
• - Nomination of the Chairman and Vice-Chairman of the Board
• - Appointing auditors and determining associated fees
• - Allocation of fees for Board members, distribution between roles, and committee work
• - If needed, revisions to the criteria guiding the Nomination Committee’s operations

This structured approach is designed to ensure that shareholders can gain confidence in the governance of the company while promoting transparency and accountability.

Upcoming Meeting Details

The 2026 Annual General Meeting is scheduled for April 28, 2026, and will be hosted in Stockholm, Sweden. This meeting promises to be a key event for stakeholders to engage and gain insights into the company’s strategic direction.

Engage With the Nomination Committee

Shareholders interested in engaging with the committee or submitting proposals are encouraged to reach out via email by contacting the Nomination Committee at [email protected]. Consideration will be given to all suggestions that align with the company’s governance and strategic objectives.

About ASSA ABLOY

Founded as a leading global entity in access solutions, ASSA ABLOY focuses on enabled access that promotes safety and security. The company employs around 63,000 individuals worldwide and boasts an impressive annual revenue of SEK 150 billion. ASSA ABLOY is renowned for its innovations in efficient door openings, trusted identity solutions, and automated entrances, ultimately enhancing both physical and digital security.

This strategic setup of the Nomination Committee indicates ASSA ABLOY's commitment to strength in leadership and governance, catering not only to shareholders' interests but also focusing on the broader market's evolving needs.