Alleima AB – Nomination Committee for the 2024 Annual General Meeting

In 2022, an Extra General Meeting of Alleima AB adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).

The Nomination Committee has now been appointed and consists of the following members:
 

• Fredrik Lundberg, Industrivärden (Chairman of the Nomination Committee)
   
• Bo Selling, Lundbergföretagen
   
• Jan Dworsky, Swedbank Robur Fonder
   
• Anders Algotsson, AFA Försäkring
   
• Andreas Nordbrandt, Alleima AB Chairman of the Board of Directors

The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting regarding the Chairman of the Meeting, the number of Board members, the fees to be paid to each of the Board members, the election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, a proposal for changes in the instruction to the Nomination Committee.

The Annual General Meeting will be held on May 2, 2024 in Sandviken, Sweden.

Shareholders who wish to present proposals to the Nomination Committee for the 2024 Annual General Meeting can submit them to the Nomination Committee’s Secretary Johanna Kreft by e-mail: johanna.kreft@alleima.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by January 18, 2024, at the latest.

Sandviken, October 2, 2023

Alleima AB (publ)

Contact Details
Emelie Alm, Head of Investor Relations, Alleima
emelie.alm@alleima.com
Phone: +46 (0) 79 060 87 17

Yvonne Edenholm, Press and Media Relations Manager, Alleima
yvonne.edenholm@alleima.com
Phone: +46 (0) 72 145 23 42

About Alleima
Alleima AB, is a global manufacturer of high value-added products in advanced stainless steels and special alloys as well as solutions for industrial heating. Based on long-term customer partnerships and leading materials technology, we develop products for the most demanding applications and industries. Our offering includes products like seamless steel tubes for the energy, chemical and aerospace industries, precision strip steel for white goods compressors, air conditioners and knife applications, based on more than 900 active alloy recipes. It also includes ultra-fine wires for medical and micro-electronic devices, industrial electric heating technology and coated strip steel for fuel cell technology for cars, trucks, and hydrogen production. Our fully integrated value chain, from R&D to end-product, ensures industry-leading technology, quality, sustainability, and circularity. Alleima, with headquarter in Sandviken, Sweden and revenues of SEK 18.4 billion in 2022, has approximately 5,900 employees and customers in approximately 90 countries. Alleima was listed on Nasdaq Stockholm on August 31, 2022 under the ticker ‘ALLEI’. Learn more at www.alleima.com