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BHG Group

Board/Management Information Jun 7, 2022

2890_rns_2022-06-07_97e01aa2-261d-42d0-a5f6-408954dad0e8.pdf

Board/Management Information

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Change in the Board of BHG Group AB

Pernilla Walfridsson has left her position on the Board of Directors of BHG Group AB (Publ) as a result of her employment as CFO at Clas Ohlson.

The Board now consists of five members after Pernilla Walfridsson's departure. According to the Articles of Association, the Board is to consist of three to ten members.

Contacts

Adam Schatz, President and CEO of BHG Group Tel: +46 (0)709 32 43 00. E-mail: [email protected]

Johan Hähnel, Head of Investor Relations, BHG Group Tel: +46 (0)70 605 63 34. E-mail: [email protected]

About Us

BHG is the number 1 consumer e-commerce company in the Nordics. In addition to our Nordic operations, we also have a significant presence in the rest of Europe, as well as in selected markets outside of Europe. Our strong position in these markets makes us the largest European online pure-play within the Home Improvement space, meaning do-it-yourself and home furnishings. With an ecosystem of online stores, supported by physical destinations and services, such as last-mile deliveries and installation, we offer the market's leading range of well-known external and strong own brands, totalling close over 1.7 million products and encompassing a complete offering within DIY, leisure, furniture and furnishings.

The Group includes over 100 online sites – including sites like www.bygghemma.se, www. trademax.se, www.chilli.se, www.furniturebox.se and www.nordicnest.se – and over 70 showrooms. We are headquartered in Malmö, Sweden, with operations throughout Europe. Our share is traded on Nasdaq Stockholm, under the ticker "BHG."

The BHG brands employ more than 3,000 people, working every day to create the ultimate online shopping experience by combining an unbeatable product range with smart technology, leading product expertise and a broad range of services.

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Change in the Board of BHG Group AB

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