Systemair Nomination Committee
Press Release 21 February 2024 At the annual general meeting on 31 August 2023, it was resolved that the nomination committee shall consist of representatives of three of the largest shareholders or owner groups in terms of votes, according to Euroclear Sweden AB's printout of the share register as of 31 January 2024. It is hereby announced that after consultation between the company's three largest shareholders, ebm-papst AB has chosen to relinquish their seat on the nomination committee. The fourth largest shareholder Alecta has therefore been contacted. The nomination