Nomination Committee Appointments - The Nomination Committee for Husqvarna AB's 2025 Annual General Meeting (AGM) has been appointed, consisting of representatives from the four largest shareholders and the Board Chair [1] - The committee members include Petra Hedengran (Chair, appointed by Investor AB), Louise Lindh (appointed by L E Lundbergföretagen AB), Fredrik Ahlin (appointed by If Skadeförsäkring AB), Oskar Börjesson (appointed by Livförsäkringsbolaget Skandia), and Tom Johnstone (Board Chair of Husqvarna AB) [1] - The appointments were made in accordance with the rules approved by the Husqvarna AB AGM, which state that the committee should include representatives from the four largest shareholders based on voting rights as of the last banking day of August [1] 2025 AGM Details - The 2025 AGM of Husqvarna AB will be held on Tuesday, April 29, 2025 [2] - Shareholders who wish to submit proposals to the Nomination Committee can do so by email to [email protected], preferably by March 4, 2025 [2] Contact Information - Media inquiries can be directed to Henrik Sjöström, Head of External Communications, at +46 727 15 77 85 or [email protected] [2] - Investor inquiries can be directed to Johan Andersson, Vice President Investor Relations, at +46 702 100 451 or [email protected] [2]
Husqvarna AB's Nomination Committee for the 2025 Annual General Meeting