Nomination Committee's proposal for Board of Directors of AB SKF

Core Viewpoint - SKF's Nomination Committee has proposed the election of two new Board members, Karen Florschütz and Maximiliane Straub, while also recommending the re-election of several existing members and the election of Hans Stråberg as Chair of the Board [1][3]. Group 1: New Board Members - Karen Florschütz is proposed as a new Board member, currently serving as Top Group Executive at Airbus and has held significant positions at Siemens [1]. - Maximiliane Straub is also proposed as a new Board member, with a background in leading roles at Bosch, including President of Global Services [2]. Group 2: Board Composition - The Nomination Committee proposes that the Board of Directors will consist of twelve members, including the two new proposed members [3]. - The existing Board members recommended for re-election include Hans Stråberg, Håkan Buskhe, Mats Rahmström, Hock Goh, Geert Follens, Rickard Gustafson, Beth Ferreira, Therese Friberg, Richard Nilsson, and Niko Pakalén [3]. Group 3: Nomination Committee Details - The Nomination Committee for the Annual General Meeting 2026 includes members from FAM, Cevian Capital, AFA Försäkring, and Skandia, along with the Chair of the Board, Hans Stråberg [4]. - Additional proposals from the Nomination Committee will be published alongside the notice for the Annual General Meeting 2026 [4].