Nomination Committee for the 2025 Annual General Meeting
MilDef Group AB's Nomination Committee consists of the following members:· Johan Ståhl, appointed by Svolder AB (publ), Chair of the Nomination Committee · Marianne Trolle, representing her own ownership in MilDef · Martin Jonasson, appointed by Andra AP-fonden Furthermore, the Chair of the Board, Björn Karlsson, is co-opted to the Nomination Committee. Information about the Nomination Committee's work is available on MilDef's website Nomination Committee – MilDef Investors . Shareholders who