Systemair Nomination Committee
Pressrelease 13 February 2023 At the annual meeting on 25 August 2022 it was decided that the Nomination Committee should contain representatives for the three largest shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB's printout of the share register on 31 January 2023. We hereby announce that, after consultations with the company's three largest owners, ebm-papst AB has chosen to relinquish its position in the nomination committee. The fourth largest owner Alecta has therefore been contacted and a Nomination Committee has been appointed,