Nomination Committee

At the 2026 Annual General Meeting, it was resolved to authorize the Chairman of the Board to appoint, from among representatives of the five largest shareholders in terms of voting rights as of September 30, 2026, members who, together with the Chairman, shall constitute the Nomination Committee ahead of the forthcoming Board election. In accordance with this, the following persons have been appointed as members of the Nomination Committee: Johan Sjö, Chairman of the Board, Stefan Hedelius (appointed by Tom Hedelius), Håkan Roos (appointed by RoosGruppen AB), Roger Hedberg (appointed by Cliens Kapitalförvaltning), Andreas Wallheim (appointed by SEB Fonder), and Erik Eikeland (appointed by AMF Fonder). Information on how to contact the Nomination Committee is available on AddLife’s website; add.life/investors/corporate-governance.