Nomination Committee for the 2024 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 · Peter Lundkvist, appointed by Tredje AP-fonden · Marianne Trolle, representing her own ownership in MilDef · Björn Karlsson, Chair of the Board in MilDef Information about the Nomination Committee's work is available on MilDef's website Nomination Committee – MilDef Investors . Shareholders who wish to submit proposals to the Nomination