#Sweden #Stockholm #EQT AB #Jacob Wallenberg #Annual Shareholders' Meeting

Overview of EQT AB's Nomination Committee

On December 2, 2024, EQT AB revealed the members of its Nomination Committee in preparation for the upcoming Annual Shareholders' Meeting scheduled for May 27, 2025. This committee has been established based on the company's ownership structure as of August 31, 2024, aiming to ensure adequate representation of its shareholders in the nomination process.

Composition of the Nomination Committee

The Nomination Committee is chaired by Jacob Wallenberg, representing Investor AB. The team includes notable members:

• - Cynthia Lee, appointed by Jean Eric Salata
• - Harry Klagsbrun, appointed by Conni Jonsson
• - Joachim Spetz, appointed by Swedbank Robur Funds
• - Conni Jonsson, who also serves as the Chairperson of the Board of EQT AB

Collectively, these shareholders hold approximately 29% of the voting rights for all shares of EQT AB, providing a solid foundation for the Nomination Committee's decisions.

Shareholder Engagement

EQT AB encourages its shareholders to actively participate in the nomination process. Members who wish to submit proposals to the Nomination Committee are invited to do so via email at [email protected] or by regular mail addressed to:
EQT AB
Attn: Nomination Committee
Box 164 09
SE-103 27
Stockholm, Sweden.
Proposals must be submitted by March 1, 2025, the final date for consideration.

Upcoming Annual Shareholders' Meeting

The 2025 Annual Shareholders' Meeting is a pivotal event for EQT AB, providing shareholders the opportunity to engage with the board and influence the company's future direction.

EQT AB has a reputation for maintaining transparency and inclusiveness in its processes, which reflects its commitment to corporate governance and accountability.

Contact Information

For any inquiries, shareholders and interested parties can reach out to Olof Svensson, Head of Shareholder Relations, at +46 72 989 09 15. Additionally, the EQT Press Office can be contacted via email at [email protected] or by phone at +46 8 506 55 334.

As we approach the meeting date, anticipating discussions around corporate strategies, financial forecasts, and shareholder concerns will be essential. Careful consideration of proposals submitted to the Nomination Committee will play a critical role in shaping these discussions and decisions.

In conclusion, EQT AB’s Nomination Committee embodies the company's commitment to shareholder interests as it prepares for its pivotal Annual Shareholders' Meeting in 2025. By ensuring significant shareholder representation, EQT reaffirms its promise of transparency and collaboration within its governance framework.