ASSA ABLOY

Board/Management Information • Oct 11, 2024

The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the 2025 Annual General Meeting:

• Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee
• Mikael Ekdahl, Melker Schörling AB
• Marianne Nilsson, Swedbank Robur Fonder
• Yvonne Sörberg, Handelsbanken Fonder
• Carina Silberg, Alecta

The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2025 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes to the instructions for the Nomination Committee.

The Annual General Meeting will be held on 23 April 2025, in Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com.

Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82 Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72 Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68

The ASSA ABLOY Group is the global leader in access solutions. The Group operates worldwide with 61,000 employees and sales of SEK 141 billion. The Group has leading positions in areas such as efficient door openings, trusted identities and entrance automation. ASSA ABLOY's innovations enable safe, secure and convenient access to physical and digital places. Every day, we help billions of people experience a more open world.