Nomination Committee of HMS Networks AB’s proposal of Board of Directors

Group 1 - The Nomination Committee of HMS Networks AB proposes the re-election of existing board members and the addition of Henrik Elmin as a new member, increasing the total number of board members from six to seven [1][2] - Charlotte Brogren is proposed to continue as Chairman of the Board [1] - The Nomination Committee consists of five members, including Johan Menckel as Chairman and Charlotte Brogren [3] Group 2 - HMS Networks AB reported sales of SEK 3,577 million in 2025 and is recognized as a market leader in Industrial Information and Communication Technology [4] - The company employs over 1,100 people and operates through more than 20 sales offices globally [4]