Company Overview - HMS Networks AB (publ) 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] Upcoming Events - HMS Networks will release its fourth quarter report of 2025 on January 27, 2026, at 07:30 CET [1] - A conference call for press and analysts will be held on the same day at 09:00 CET, presented by President and CEO Staffan Dahlström and CFO Joakim Nideborn [1] - The presentation will be in English and can be followed live via telephone or web, with slides available on HMS' website prior to the conference [1] Participation Information - Participants can join via webcast or teleconference, with registration required for the teleconference to receive access details [2] - The presentation and recording of the telephone conference will be available on HMS' website after the call [2]

Group 1 - HMS Networks AB has signed an agreement to acquire part of Molex's Industrial Solutions Business, which includes several strategic assets [1] - The acquisition has been completed and will be consolidated into HMS starting January 2, 2026 [1] - HMS Networks is a leading provider of Industrial Information and Communication Technology solutions, employing over 1,100 people globally [2] Group 2 - HMS 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 [2] - The company operates through over 20 sales offices worldwide and has a broad network of distributors and partners [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].