20 November 2025

Nomination Committee appointed for Soltech Energy Sweden AB (publ)

At the Annual General Meeting on 21 May 2024, it was resolved that the Nomination Committee of Soltech Energy Sweden AB (publ) (the “Company”) shall consist of four members, three of whom shall be appointed by the Company’s largest shareholder in terms of voting rights and the fourth shall be appointed by the largest shareholder that is independent in relation to the Company and its management.

The members are appointed by the Chairman of the Board contacting relevant owners after the end of the third quarter. These have the right to appoint a representative to the Nomination Committee. If any of these waives their right to appoint a member, such right passes to the next owner in order of size. The Nomination Committee appoints the Chairman from among its members and shall otherwise work to comply with the principles of the Swedish Code of Corporate Governance.

The Nomination Committee for the Annual General Meeting on 20 May 2026 in the Company is now appointed as set out above and consists of the following members:

  • Thomas Mejdell, Board member of Soltech Energy Sweden AB (publ), appointed by Artim Balance BidCo AB (Nordic Capital)
  • Stefan Ölander, Chairman of the Board of Soltech Energy Sweden AB (publ), appointed by Ianua Invest AB
  • Tommie Standerth, CEO of Fasadsystem i Stenkullen AB, appointed by Ruter 5 Holding AB
  • Frederic Telander, Chairman of the Board of Gigasun AB (publ), appointed by Frederic Telander

The Nomination Committee’s task is to submit proposals to the Annual General Meeting 2026 regarding the election of the Chairman of the Meeting, election of the Chairman and other members of the Board of Directors and of the auditor. The Nomination Committee shall also submit proposals for remuneration to the Board of Directors, committees and auditors and, if necessary, updated principles for the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing at the following address: Nomination Committee, Soltech Energy Sweden AB, Birger Jarlsgatan 41A, SE-111 45 Stockholm, Sweden.

Suggestions can also be submitted by e-mail to the following address: info@soltechenergy.com

Proposals must be received by the Nomination Committee no later than March 10, 2026. The Nomination Committee’s proposals will be published in connection with the notice of the Annual General Meeting.