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Group

Nomination Committee

The Nomination Committee of Terranor Group has been appointed in accordance with the instructions adopted at Terranor Group’s Extraordinary General Meeting on 18 June 2025.

Based on the ownership structure as of 7 February 2026, the following representatives have been appointed to the Nomination Committee for the Annual General Meeting 2026:

  • Wolfgang Lichtenwalder, Mutares SE & Co.KGaA
  • Robin Laik
  • Bjorn Kristian Stadheim, BKS Capital AS
  • Anders Gustafsson, chairman of the Board of Terranor Group

Terranor Group’s Annual General Meeting 2026 is scheduled to take place in Stockholm, Sweden, on 25 May 2026.

The Nomination Committee shall prepare proposals for the Annual General Meeting regarding the Chair of the meeting, election of members of the Board of Directors and Chairman of the Board, remuneration of the Board of Directors, as well as the election and remuneration of auditors.

Shareholders who wish to submit recommendations to the Nomination Committee in preparation for the Annual General Meeting may do so by contacting Terranor Group’s Investor Relations at .

For further information, please contact:
Inka Kontturi, CFO and Head of Investor Relations
Phone: +358 445 089 875
Email:

At the extraordinary general meeting held on 18 June 2025, it was resolved that the nomination committee for the annual general meeting 2026 shall be composed of representatives of the three largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 31 August 2025, and the chairperson of the board, who will also convene the first meeting of the nomination committee. The member representing the largest shareholder shall be appointed chairperson of the nomination committee, unless the nomination committee unanimously appoints someone else. If earlier than three months prior to the annual general meeting, one or more of the shareholders having appointed representatives to the nomination committee no longer are among the three largest shareholders, representatives appointed by these shareholders shall resign and the shareholders who then are among the three largest shareholders may appoint their representatives. Should a member resign from the nomination committee before its work is completed and the nomination committee considers it necessary to replace him or her, such substitute member is to represent the same shareholder, or, if the shareholder is no longer one of the largest shareholders, the largest shareholder in turn. Shareholders who have appointed a representative to be a member of the nomination committee shall have the right to dismiss such member and appoint a new representative of the nomination committee. Changes to the composition of the nomination committee must be announced immediately.

The composition of the nomination committee for the annual general meeting shall normally be announced no later than six months before that meeting. Remuneration shall not be paid to the members of the nomination committee. The Company is to pay any necessary expenses that the nomination committee may incur in its work. The term of office for the nomination committee ends when the composition of the following nomination committee has been announced.