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AcadeMedia AGM Information 2022

May 2, 2022

2996_rns_2022-05-02_bfac7abd-c814-4ecb-aa74-61d222a8af0b.pdf

AGM Information

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Press Release, Monday, 2 May 2022

AcadeMedia publishes the Nomination Committee for the AGM 2022

In accordance with the principles adopted by the Annual General Meeting 2020, the nomination committee shall comprise one representative for each of the three largest shareholders based on ownership of the company as per the end of the financial year's third quarter. The chairman of the board shall be a co-opted member (Sw. adjungerad).

The Nomination Committee for the Annual General Meeting on 30 November 2022 consists of:

Rune Andersson, Mellby Gård Mats J. Andersson, Nordea Fonder Joachim Spetz, Swedbank Robur Fonder

For more information https://academedia.se/en/investors/corporate-governance/nomination-committee/

Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting on 30 November 2022 can do so by e-mail to [email protected]. Proposals should be submitted to the Nomination Committee before 12 October 2022.

For more information, please contact:

Jonas Nordström, General Counsel Telephone: +46 8 794 43 77 E-mail: [email protected]

About AcadeMedia

AcadeMedia creates opportunities for people to develop. The 18,100 employees at our 680 preschools, compulsory schools, upper secondary schools and adult education centres share a common focus on quality and development. Our 188,000 children and students are provided with a high-quality education, giving them the best conditions to attain both learning objectives and their full potential as individuals. AcadeMedia is Northern Europe ́s largest education company, with locations/facilities/presence in Sweden, Norway and Germany. Our size gives us the capacity to be a robust, long term partner to the communities we serve. More information about AcadeMedia is available on www.academedia.se.