Nomination Committee

At the Annual General Meeting 2025, Mikael Ekdahl (Melker Schörling AB), Jesper Wilgodt (Alecta Tjänstepension), Robin Nestor (Lannebo Kapitalförvaltning) and Martin Nilsson (Första AP-Fonden) were elected members of the Nomination Committee in respect of the Annual General Meeting 2026. Mikael Ekdahl was elected as Chairman of the Nomination Committee. Since then, changes in the shareholder structure have occurred entailing that Första AP-fonden is no longer one of the largest shareholders in HEXPOL AB (publ). In accordance with the Instruction for the Nomination Committee, the Nomination Committee has the right to appoint another representative of the major shareholders to replace such member, whereby Carnegie Fonder has been contacted and Mattias Sjödin has been appointed as a new member of the Nomination Committee (thereby replacing Martin Nilsson). The Nomination Committee for the 2026 Annual General Meeting thus consists of Chairman Mikael Ekdahl (Melker Schörling AB) and Board members Jesper Wilgodt (Alecta Tjänstepension), Robin Nestor (Lannebo Kapitalförvaltning) and Mattias Sjödin (Carnegie Fonder).

Shareholders who wish to contact the Nomination Committee can send a letter addressed to HEXPOL AB (publ),Skeppsbron 3, SE-211 20 Malmö, Sweden, or e-mailed to [email protected].

The duties of the Nomination Committee shall be to prepare, prior to forthcoming General Meetings, the election of members of the Board of Directors and Chairman of the Board, the Chairman of the General Meeting, fees to the Board of Directors and other related matters. In addition, the Committee shall prepare the election of Auditors and resolutions on fees to the Auditors before such General Meetings where election of Auditors shall take place, and only after consultation with the Board of Directors and the Audit Committee.