Systemair Nomination Committee
Pressrelease 26 Februari 2020 At the annual meeting on 29 August 2019 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 2020. 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 Swedbank Robur Fonder has therefore been contacted and a Nomination Committee has been