#Sweden #Stockholm #Ericsson #Nomination Committee #AGM 2026

Ericsson's Nomination Committee Appointed

On April 30, 2025, Ericsson (NASDAQ: ERIC) announced the formation of its Nomination Committee ahead of the Annual General Meeting (AGM) scheduled for 2026. This appointment adheres to the guidelines set forth during the Annual General Meeting in 2012, ensuring a transparent and effective nomination process for the company’s leadership.

The newly established Nomination Committee comprises several key figures in the investment and financial communities:

• - Johan Forssell, representing Investor AB, who has been positioned as the Chair of the committee.
• - Helena Stjernholm from AB Industrivärden.
• - Anders Oscarsson, associated with AMF Tjänstepension and AMF Fonder.
• - Christer Gardell, representing Cevian Capital.
• - Jan Carlson, who serves as the Chair of the Board of Directors.

This Committee plays a pivotal role in proposing candidates for the Board of Directors and in ensuring shareholders have a voice in the governance of the company. Stakeholders looking to contribute their suggestions to the Nomination Committee are encouraged to communicate their proposals in a timely manner, particularly prior to the AGM.

Ericsson's commitment to engaging with its shareholders through this Nomination Committee is indicative of its broader strategy to maintain transparency and accountability. The involvement of diverse industry experts in the committee is expected to lead to well-informed recommendations for the dominant network and telecom provider.

With a legacy that spans almost 150 years, Ericsson has established itself as a leader in connectivity and technology solutions, aiming to serve billions of users globally. As the telecom landscape continues to evolve with increasing demands for high-performance connectivity solutions, the composition of the Nomination Committee is essential for steering the company's direction in these challenging times.

For shareholders interested in reaching out to the Nomination Committee, inquiries can be directed via email at [email protected] or through postal communication addressed to: Telefonaktiebolaget LM Ericsson, The Nomination Committee c/o The Board of Directors Secretariat, SE-164 83 Stockholm, Sweden.

As the date of the AGM approaches, stakeholders will be keenly observing the committee's activities and the broader implications on Ericsson’s future strategic decisions. This focus on strong governance practices positions Ericsson to respond adeptly to the challenges of an ever-changing telecommunications environment, all while ensuring that shareholder interests are effectively represented.

Overall, the establishment of the Nomination Committee is a reaffirmation of Ericsson’s commitment to robust corporate governance and stakeholder engagement, elements that are essential for resilience and growth in the dynamic telecommunications sector.