Company Information - HMS Networks AB (publ) will release its third quarter report of 2025 on October 21, 2025, at 07:30 AM CEST [1] - The report presentation will be conducted by President and CEO Staffan Dahlström and CFO Joakim Nideborn at 09:00 AM CEST on the same day [1] - HMS Networks is a market-leading provider of solutions in Industrial Information and Communication Technology (Industrial ICT) and employs over 1,100 people [3] - The company reported sales of SEK 3,059 million in 2024 and is listed on the NASDAQ OMX in Stockholm in the Large Cap segment and Telecommunications sector [3] Conference Call Details - The presentation will be available via telephone or web, with slides provided on HMS' website prior to the conference [1] - Participants can join the conference via a webcast link or register for teleconference access, which will provide phone numbers and a conference ID [2] - A recording of the telephone conference will be available on HMS' website after the call [2]

Core Viewpoint - The Nomination Committee for HMS Networks AB's 2026 Annual General Meeting has been established, consisting of representatives from the company's largest shareholders, and will prepare proposals for key positions and remuneration [1][2]. Group 1: Nomination Committee Composition - The Nomination Committee for the 2026 AGM includes Johan Menckel (Investment AB Latour, Chairman), Sophie Larsén (AMF Fonder), Patrik Jönsson (SEB Investment Management AB), Staffan Dahlström (private shareholding), and Charlotte Brogren (Chairman of the Board) [2]. - The four owner representatives in the Nomination Committee collectively hold 53 percent of the voting rights of all shares in the company as of August 31, 2025 [2]. Group 2: Proposals and Submission Process - The Nomination Committee's proposals for the Board of Directors will be presented in the notice for the AGM scheduled for April 23, 2026, and will also be available on the company's website [3]. - Shareholders can submit proposals to the Nomination Committee via email or in writing, with a deadline for submissions set for January 8, 2026 [3]. Group 3: Company Overview - HMS Networks AB is a leading provider of Industrial Information and Communication Technology solutions, employing over 1,100 people globally [4]. - The company reported sales of SEK 3,059 million in 2024 and is listed on NASDAQ OMX in Stockholm within the Large Cap segment and Telecommunications sector [4].

Group 1 - HMS Networks is hosting a hybrid Capital Markets Day on September 9, 2024, at 9 am CEST, which can be attended on-site or via live webcast [1][2] - The event will feature updates on HMS Networks' strategy and objectives for 2030, presented by President and CEO Staffan Dahlström and CFO Joakim Nideborn [2] - The company reported sales of SEK 3,059 million in 2024 and is listed on NASDAQ OMX in Stockholm within the Large Cap segment and Telecommunications sector [4] Group 2 - On-site attendance is limited, with priority given to investors, analysts, financial media, and other key stakeholders, requiring registration by August 31 [2] - Digital participants will have the opportunity to ask questions via chat, and a recording of the event will be available for later viewing [3] - HMS Networks employs over 1,100 people and operates through over 20 sales offices globally, supported by a wide network of distributors and partners [4]