Byggmax Nomination Committee

BMAXRegulatory press release2024-10-17 08:00

According to the principles for the appointment of the Nomination Committee adopted by the Annual General Meeting, the Chairman of the Board of Directors shall annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered on August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board can also be a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new Nomination Committee has been appointed.

Prior to the 2025 Annual General Meeting, Byggmax Nomination Committee will comprise the following members:

Peter Nygren, Verdipapirfondet Odin Sverige
Frank Larsson, Handelsbanken Fonder AB
Anders Algotsson, Afa Försäkring
Anders Moberg, Chairman of Byggmax Group AB (publ)

The Nomination Committee prepares and submits proposals to the Annual General Meeting (AGM) in respect of:

the election of the Chairman of the AGM
the number of Board members
the election of the Chairman of the Board of Directors and other Board members on the company's Board Directors
directors' fees specified between the Chairman of the Board of Directors and other Board members
the election of and approval of fees to the auditor and deputy auditor (where applicable)
resolutions on principles regulating the appointment of the Nomination Committee

The 2025 Annual General Meeting for Byggmax will be held on Tuesday, May 6, 2025.

Shareholders who would like to submit proposals to the Nomination Committee are welcome to do so by e-mail to: info@byggmax.se.Proposals must be submitted in good time prior to the AGM to allow the Nomination Committee to take these proposals into consideration.

Stockholm October 17, 2024

Byggmax Group AB (publ)