#Sweden #Gothenburg #AB SKF #Marcus Wallenberg #Henning Elmberger

Key Updates on the AB SKF Board of Directors Proposal

The Nomination Committee of AB SKF has officially announced its proposal for the board of directors ahead of the highly anticipated Annual General Meeting (AGM) scheduled for April 21, 2027. This announcement, made on September 10, 2026, outlines significant appointments that may shape the future direction of the company.

Committee Composition

In line with the Nomination Committee Charter established at the previous AGM, the nominated committee comprises several prominent figures from various industry sectors. The noteworthy members include:

• - Marcus Wallenberg, representing FAM
• - Henning Elmberger, appointed by Cevian Capital
• - Mathias Collén, representing AFA Försäkring
• - Javiera Ragnartz, appointed by SEB Funds
• - Anders Jonsson, representing Skandia
• - Hans Stråberg, serving as the committee chair and also as the current Chair of the Board.

These appointments reflect a strategic decision to draw on the experience and expertise of members in preparation for the upcoming AGM. This is a crucial move that underscores the commitment to governance and stakeholder engagement within the organization.

Importance of the Annual General Meeting

The forthcoming AGM promises to address essential updates concerning the company's operations, strategies, and future initiatives. It will take place in Gothenburg, which is the heart of AB SKF's operations, on the specified date of April 21, 2027. Shareholders are encouraged to engage with the board during this event, and it is anticipated that there will be discussions around the company's direction, performance metrics, and strategic goals moving forward.

Inviting Shareholder Participation

Shareholders wishing to voice their opinions or propose additional nominations to the committee are encouraged to reach out directly to the Chair of the Board via email. This open invitation aims to foster a collaborative environment where shareholders can contribute their insights, thereby enhancing the democratic process surrounding board nominations and providing the board with diverse perspectives.

Conclusion

As AB SKF gears up for its AGM, the selections made by the Nomination Committee will play a crucial role in shaping the company's future. The appointments of these experienced individuals are designed to enhance corporate governance practices and ensure that AB SKF continues to meet the evolving needs of its shareholders and stakeholders alike. The nomination process is a critical component in maintaining transparency and promoting shareholder engagement within the organization. For additional details or media inquiries, stakeholders can refer to the press relations and investor relations contacts provided in the official announcement.