Nomination Committee for the ASSA ABLOY 2024 Annual General Meeting
The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the 2024 Annual General Meeting: - Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Marianne Nilsson, Swedbank Robur Fonder - Yvonne Sörberg, Handelsbanken Fonder - Carina Silberg, Alecta The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in 2024 regarding the election of