Nomination Committee for the 2022 Annual General Meeting
MilDef Group AB's Nomination Committee consists of the following members: · Ulf Hedlundh, appointed by Svolder AB (publ), Chairman of the Nomination Committee · Peter Lundkvist, appointed by Tredje AP-fonden · Marianne Trolle, who represents her own ownership in MilDef · Jan Andersson, Chairman of the Board in MilDef Information about the Nomination Committee's work is available on MilDef's website www.mildef.com. Shareholders may submit proposals to the Nomination Committee by email to; valberedning@mildef.com, or by letter to; MilDef Group AB, Att: Nomination Committee,