Change in the composition of Adapteo Plc’s Shareholders’ Nomination Committee

Adapteo Plc Regulatory Press Release 3 December 2019, at 4.20 pm CET

Adapteo Plc (“Adapteo”) announced the composition of Adapteo’s Shareholders’ Nomination Committee (the “Nomination Committee”) on 29 October 2019. According to notice by Nordea Funds, Jan Särlvik represents Nordea Funds in the Nomination Committee from 3 December 2019 onwards, replacing Marie Karlsson, who previously acted as Nordea Funds’ representative. The other members of the Nomination Committee are Fredrik Åtting, nominated by EQT Fund Management S.à r.l., Dr. Giulia Nobili, nominated by Sterling Strategic Value Fund S.A., SICAV-RAIF and Peter Nilsson, Chairman of the Board of Directors of Adapteo. Fredrik Åtting acts as the Chairman of the Nomination Committee.

Further information on the Nomination Committee is available on the Adapteo website at https://www.adapteogroup.com/corporate-governance/shareholders-nomination-committee/.

 
For additional information, please contact

Niklas Alm, Interim SVP Investor Relations, +46 708244088, niklas.alm@adapteo.com

Adapteo in brief

Adapteo is a leading Northern European provider of modular space solutions. We operate in Sweden, Finland, Norway, Denmark and Germany. Adapteo is a new brand with over 30 years of experience, born from the acquisition of Nordic Modular Group and the demerger from Cramo. We offer premium modular space solutions to schools, daycare centers, offices, accommodation and events for temporary and permanent needs. In 2018, Adapteo’s pro forma net sales were EUR 221 million. Pro forma net sales include the modular space business of Cramo Plc and acquired Nordic Modular Group’s net sales for full year.

A changing society needs adaptable space. At Adapteo, we make sure everyone has the right kind of space, so that people can grow, and societies can move ahead. We create flexible modular spaces that are good for the planet and great for the future. Adapteo is listed on Nasdaq Stockholm.

www.adapteogroup.com

Space to grow

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About Us

Adapteo is a leading flexible real estate provider in Northern Europe. We build, rent out and sell adaptable buildings for schools, daycare centres, care, offices, accommodation and events. We know that our society will go through an immense change in the years to come. Whatever the future brings, we believe that adaptability is the best solution. With our buildings, we can transform, repurpose, scale up and scale down in a matter of weeks by using a modular and circular building concept. Our buildings can be used for a few days or indefinitely, always optimised for current needs. That is how we build adaptable societies. Adapteo is listed on Nasdaq Stockholm and operates in Sweden, Finland, Norway, Denmark and Germany. In 2019, Adapteo’s Net sales were EUR 216 million. Adapteo

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