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Apotea AB

Board/Management Information Aug 22, 2025

10019_rns_2025-08-22_14108067-aa5a-4d67-941d-3586c96665fe.pdf

Board/Management Information

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Unionen's local branch, UA Svea, has appointed Sara Lenasdotter and Lisa Öberg as employee representatives to the Board of Directors of Apotea AB (publ) ("Apotea"). The employee representatives will be members of the Board from 1 September 2025.

Sara Lenasdotter, born in 1992, is educated in packaging design at Brobygrafiska and has been working as a Designer at Apotea since 2021. Lisa Öberg, born in 1993, is educated as a graphic designer at Brobygrafiska and has been working as a Designer at Apotea since 2022.

Apotea's Board of Directors consists of the members elected by the Annual General Meeting, Cecilia Qvist (Chairman), Pär Svärdson, Jonas Hagströmer, Anders Eriksson, Per Schlingmann, Monica Lindstedt and Joanna Hummel, and from 1 September the employee representatives Sara Lenasdotter and Lisa Öberg.

For further information, please contact:

Stefan Eriksson, deputy CEO & Investor Relations

E-mail: [email protected]

About Apotea

Apotea is Sweden's leading online pharmacy by market share with the goal of becoming the largest pharmacy in Sweden and hence also in the Nordics. With the widest assortment on the market, low prices and quick deliveries, Apotea facilitates everyday life for its three million active customers. In E-barometern's 2024 customer survey, Apotea was ranked as customers' favourite e-commerce store for the seventh consecutive year. Since 2022, the group also operates in Norway through its Norwegian subsidiary Apotera.

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