Nomination Committee 2025

The members of the Nomination Committee for engcon AB’s Annual General Meeting in 2025 have now been appointed based on the shareholdings as of 31 August 2024.

The Annual General Meeting in 2023 adopted instructions for the Nomination Committee’s composition and work within engcon. The Nomination Committee shall include members selected by each of the three largest shareholders in terms of voting rights that wish to participate in the committee.

Members of the engcon Nomination Committee are:

• Monica Engström, Monen Holding AB
• Johan Lilliehöök, Nordstjernan AB
• Martin Nilsson, First Swedish National Pension Fund (AP1)

The Nomination Committee represents approximately 25 percent of the total voting rights of engcon AB based on the ownership structure as of 31 August 2024.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2025 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration to Board members, Auditor, Auditor’s fees and any changes to the instructions issued to the Nomination Committee.

engcon’s Annual General Meeting will be held on Thursday, 15 May 2025 in Strömsund, Sweden.

Shareholders are welcome to submit suggestions and proposals to the Nomination Committee via email to valberedning@engcon.se. Such a proposal shall be submitted by 31 December 2024 at the latest, so that the Nomination Committee can process the proposals in a constructive manner.

The Nomination Committee’s proposals will be presented in the notice to the Annual General Meeting 2025 and on the company’s website www.engcongroup.com.