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The Nomination Committee's proposal for a new board member and proposal of board of directors of LEAX Group AB

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The Nomination Committee of LEAX Group AB has announced that they have informed the company that it is proposing Lina Ankargren as a new member of the Board. The board members Roger Berggren, Lars Davidsson, Jonas Lundgren, Lars Wrebo and Jessica Alenius are proposed for re-election.

Bent Wessel-Aas has announced that he will not run for re-election to the board.

The Nomination Committee proposes that the 2023 Annual General Meeting elects six ordinary Board members without deputies consisting of the following persons:

Roger Berggren (re-election), Chairman

Lars Davidsson (re-election), Deputy Chairman

Jonas Lundgren (re-election)

Lars Wrebo (re-election)

Jessica Alenius (re-election)

Lina Ankargren (new election)

Lina Ankargren is 38 years old and has 13 years of experience in various managerial positions at Scania. Lina´s current position at Scania is, Engineering Director, Head of Charging and Thermal Management System.

The Nomination Committee's complete proposal is presented in the notice to LEAX Group's Annual General Meeting which will be held on May 9, 2023.

The Nomination Committee consists of Peter Seger (representing own holdings), Chairman of the Nomination Committee, Angelica Hanson (representing AMF holdings) and Christian Krüeger (independent).

For further information, please contact:

Chairman of the Nomination Committee: Peter Seger, peter.seger@leax.com

The company´s IR contact: Tony Nicol, tony.nicol@leax.com, +44 7557 286 767

About LEAX

LEAX Group AB (publ) is the parent company of a group (“LEAX Group”) with about 1,100 employees. LEAX has operations in Köping, Falun and Falköping in Sweden, Riga and Rezekne in Latvia, Curitiba in Brazil, Detmold in Germany, Mezökövesd in Hungary and Wuxi in China. The Group designs, develops and industrializes advanced manufacturing solutions and superior products for global mobility and industrial markets. The Group had sales of SEK 1.9 billion in 2022.

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