Nomination committee

The Nomination Committee consists of the following persons:

• Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee
• Jean-Yves Parisot, appointed by Symrise AG
• Johan Bergdahl, appointed by JCC Group Invest Sweden AB

The Nomination Committee's task is to submit to the Annual General Meeting proposals regarding the number of Board members and deputes, Board composition and its Chairman, Board and Auditors' fees, decisions on nomination committee, chairman of the Annual General Meeting and election of auditors.

Shareholders who wish to submit proposals to the Nomination Committee must do so in writing at the latest on March 3rd, 2025 to valberedningen@swedencare.se or the following address:

• Att: Nomination Committee
• Swedencare AB
• Medeon Science Park
• Per Albin Hanssons väg 41
• 205 12 Malmö, SWEDEN

Principles for Nomination Committee

The company shall, in due time, provide information on the names of the members of the nominating committee on the company's website. The nominating committee consists of the three largest shareholders as of September 30th, 2024. The previous year's nomination committee chairman contacts and confirms the representatives of the three largest shareholders who will participate in the nomination committee.

The Compensation Committee is responsible for preparing matters related to compensation principles, remuneration, and other employment terms for the CEO and the executive management team. In 2024, the Compensation Committee held two meetings. The committee consists of Chairman Håkan Svanberg and board member Heinz-Jürgen Bertram.

At the Annual General Meeting in 2024, it was decided to establish an Audit Committee. The Audit Committee assists the board in overseeing the company's financial reporting, internal controls, and audit processes. The board, which appoints the members of the Audit Committee, has defined the committee's duties in a work plan. The Audit Committee consists of Chairman Håkan Svanberg and Ulrika Valassi, the committee's chair. The chair of the Audit Committee reports regularly to the board on the committee’s work and observations. In 2024, five meetings were held. The committee meets regularly to review and assess reports from external auditors and ensure that our financial procedures comply with applicable laws and regulations. Over the past year, the Audit Committee has focused on strengthening internal controls, the group's sustainability efforts, and improving the reporting of financial results.