Beijer Electronics Group — AGM Information 2021

Feb 9, 2021

Malmö, Sweden, February 9, 2021

Nomination Committee Board Proposals for 2021

To the Annual General Meeting (AGM) on May 6, 2021, the Nomination Committee of Beijer Electronics Group AB has informed the company that it will be proposing following:

• that the Board of Directors shall consist of five members.
• re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf.
• election of Bo Elisson as Chairman of the Board.

Shareholders representing about 63 percent of the share capital and voting rights of the company have reported that they will be supporting the Nomination Committee's proposals.

The Nomination Committee's other proposals will be presented in the Notice Convening the AGM.

This year's Nomination Committee members:

Anders Wassberg, Stena Adactum, Chairman of the Nomination Committee Ulf Hedlundh, Svolder AB Bengt Belfrage, Nordea Fonder Lovisa Runge, Fjärde AP-fonden Bo Elisson, Chairman of the Board, adjunct

The AGM of Beijer Electronics Group AB will be held on Thursday, May 6, 2021, in Malmö. Time and place will be announced in the Notice Convening the AGM. Bo Elisson is proposed as the Chairman of the Meeting.

Contacts:

Questions on the Nomination Committee's activities should be addressed to Anders Wassberg on tel. +46 73 427 08 01, or Chairman of the Board, Bo Elisson, on tel. +46 76 760 60 95.

Beijer Electronics Group AB (publ) is a growing powerhouse of innovators within missioncritical industrial digital technology and IIoT. With a strong focus on the connection between people, technology and data, we share a pride in having some of the world's leading global companies as our core customers. Since its start-up in 1981, BEIJER GROUP has evolved into a multinational group of complementary business entities with sales over 1.4 billion SEK in 2020.

The company is listed on the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE. www.beijergroup.com

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