Nomination Committee for HANZA AB's 2025 Annual General Meeting appointed

According to a decision at HANZA AB's most recent Annual General Meeting, a Nomination Committee of four members, including the Chairman of the Board, shall be appointed by the three largest shareholders or groups of shareholders in terms of voting rights. Since one of the main shareholders is also the Chairman of the Board, and thus already has a seat on the Nomination Committee, he has waived his right to nominate a member in favor of the fourth largest shareholder. The Nomination Committee for the 2025 AGM has now been appointed and consists of the following members: · Gerald