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

Nomination Committee for ASSA ABLOY AB's Annual General Meeting 2027

On October 20, 2026, ASSA ABLOY AB announced the formation of its Nomination Committee in anticipation of its upcoming Annual General Meeting (AGM) set for April 28, 2027, in Stockholm, Sweden. This committee is comprised of key representatives from the company’s shareholders, aimed at facilitating an organized approach to governance and decision-making prior to the meeting.

The committee will be chaired by Mikael Johnsson Albrektsson, representing Investment AB Latour. Additional members include Mikael Ekdahl from Melker Schörling AB, Caroline Sjösten from Swedbank Robur Fonder, Yvonne Sörberg of Handelsbanken Fonder, and Carina Silberg from Alecta. Johan Hjertonsson, the Chairman of the Board, has also been included in the committee to ensure that strategic insights from leadership are integrated into the nomination process.

Purpose of the Nomination Committee

The primary role of this committee is to develop proposals for the AGM concerning several critical positions and initiatives, including:

• - Election of the Chairman of the AGM
• - Selection of members for the Board of Directors
• - Identification of the Chairman and Vice Chairman of the Board
• - Appointment of auditors and the determination of their fees
• - Propositions regarding remuneration for the Board members, including allocation among the Chairman, Vice Chairman, and other members
• - Recommendations related to committee work fees
• - Potential revisions to the instructions governing the Nomination Committee's operation

Impact on Shareholders

This structured approach aims to enhance shareholders' involvement by making sure their voices are represented in crucial decisions. Shareholders looking to propose candidates or recommend changes can send their suggestions directly to the Nomination Committee via email at [email protected] This open communication channel seeks to foster greater transparency and collaboration between the company executives and its shareholders.

About ASSA ABLOY

ASSA ABLOY is recognized as a global leader in innovative access solutions, dedicated to creating secure environments and facilitating convenient access in both physical and digital realms. Established as a robust enterprise with around 64,000 employees, the company has reported impressive sales amounting to SEK 152 billion.

ASSA ABLOY’s advancements cover a spectrum of access solutions including efficient door openings, trusted identities, and entrance automation, reflecting their commitment to safety and security in both personal and professional domains. Through ongoing innovation, they strive not only to meet but also to anticipate the evolving needs of their customers worldwide. Building on their strong position, the Nomination Committee is expected to bolster the company’s governance framework and strategic planning ahead of the pivotal AGM.

For further inquiries, stakeholders may contact:

• - Nico Delvaux, President and CEO, at +46 8 506 485 82
• - Erik Pieder, CFO and Executive Vice President, at +46 8 506 485 72
• - Björn Tibell, Head of Investor Relations, at +46 70 275 67 68, or via email at [email protected]

Staying connected and engaged with shareholders is crucial for ASSA ABLOY, ensuring their direction aligns with stakeholders' expectations and the larger market landscape.