Epiroc AB’s Nomination Committee for the Annual General Meeting 2024
Stockholm, Sweden: According to the Instruction for the Nomination Committee adopted by the Annual General Meeting of Epiroc AB, the Nomination Committee should consist of representatives for the four shareholders, directly registered or ownership grouped, controlling the largest number of votes in Epiroc AB that desire to appoint a member. In addition thereto, the Chairman of the Board of Directors shall be a member.The following persons will form the Nomination Committee for the Annual General Meeting 2024. Petra Hedengran - Investor AB (Chair)Joachim Spetz - Swedbank Robur funds