Cloetta

Board/Management Information • Sep 19, 2025

PRESS RELEASE

19 September 2025

Cloetta's Nomination Committee for the AGM 2026

Stockholm, Sweden – Cloetta, Northern Europe's leading confectionery company, announces that the Nomination Committee has now been appointed ahead of the Annual General Meeting in April 2026. In accordance with the decision of the Annual General Meeting, Cloetta AB's Nomination Committee shall consist of at least four and at most six members.

The Nomination Committee consists of the following members:

Lars Schedin, Chairman, appointed by AB Malfors Promotor Magdalena Kettis, appointed by Nordea Funds Lena Lundin, appointed by Ulla Håkanson Morten Falkenberg, appointed by the Board of Cloetta AB

Cloetta's 2026 Annual General Meeting will be held on Tuesday, 21 April, 2026 in Stockholm, Sweden.

Shareholders are welcome to send proposals to the Nomination Committee ahead of the 2026 Annual General Meeting no later than 31 January, 2026, by e-mail to the Chairman of the Nomination Committee: nominationcommittee (@) cloetta.com.

Investor and media contact

Laura Lindholm, Director, Communications & Investor Relations +46 705 11 26 22, ir (@) cloetta.com

Cloetta's press and investor desk

+46 766 96 59 40 ir (@) cloetta.com press (@) cloetta.com sustainability (@) cloetta.com

For more information from Cloetta and press images, visit www.cloetta.com/en/media/