Beijer Electronics Group — AGM Information 2022

Jan 3, 2022

Malmö, Sweden, January 3, 2022

Nomination Committee Board Proposals for 2022

To the Annual General Meeting (AGM) on May 10, 2022, 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 six members.
• re-election of Board members Bo Elisson, Ulrika Hagdahl, Johan Wester, Karin Gunnarsson and Lars Eklöf.
• new election of Jonas Hård.
• election of Bo Elisson as Chairman of the Board.

Jonas Hård, born 1971, most recently held the position as Chief Digital Officer for Autoliv Group. Jonas holds an MBA from Henley Business School and General Management Program at Harvard Business School and has industrial experience from Electrolux and Nobia Group, among others.

Shareholders representing some 65 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 Tuesday, May 10, 2022, 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 GROUP is a growing powerhouse of innovators within mission-critical 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 of 1.4 billion SEK in 2020.

The company is listed on the Nasdaq Stockholm Main Market Mid Cap list under the ticker BELE. www.beijergroup.com

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