Cloetta — Board/Management Information 2025

Feb 20, 2025

The Nomination Committee's proposal regarding Board of Directors of Cloetta

Stockholm, Sweden – Cloetta, a leading confectionery company in Northern Europe and home to some of the strongest brands on the market, has today been informed by the company's Nomination Committee of its proposal regarding new Board of Directors.

The Nomination Committee proposes re-election of all of the current directors, Morten Falkenberg, Patrick Bergander, Malin Jennerholm, Pauline Lindwall, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt.

Morten Falkenberg is proposed to be re-elected as the Chairman of the Board of Directors.

The Nomination Committee's proposal entails that the number of Board members will continue to be seven for the forthcoming mandate period.

All of the Nomination Committee's proposals will be presented in the notice to the Annual General Meeting and the proposals and the reasoned statement to the proposal on the Board's composition will also be published on the company's website, www.cloetta.com, at the same time. The Annual General Meeting will be held on Thursday, 10 April 2025, in Stockholm.

Information on the composition of the Nomination Committee of Cloetta is available on http://www.cloetta.com/en/governance/nomination-committee/nomination-committees/.

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/