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CTT Systems Board/Management Information 2026

Mar 19, 2026

3033_rns_2026-03-19_f97f4bab-3a14-4803-bbd6-8e2048faa7e3.pdf

Board/Management Information

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Press Release

19 March 2026 14:00:00 CET

CTT

SYSTEMS

Change in the Nomination Committee of CTT Systems

SEB Funds AB, which is one of the company's largest shareholders, has informed the company that Anette Andersson has been appointed as a new representative in the Nomination Committee. Andersson replaces Christian Lage Lindström.

After the change, the Nomination Committee consists of the following members:

Anette Andersson, appointed by SEB Funds

Malin Björkmo, appointed by Handelsbanken Fonder

Jonathan Schönbäck, appointed by Odin fonder

Tomas Torlöf, appointed by Trulscom Förvaltning AB

The Annual General Meeting of CTT Systems AB is scheduled for May 7, 2026.

For more information:

Tomas Torlöf, Chairman of the Board, CTT Systems AB

Tel +46(0)70-5943819 / e-mail: [email protected]

About CTT Systems

CTT is the leading supplier of active humidity control systems in aircraft. We solve the aircraft humidity paradox - with far too dry cabin air - and too much moisture in the fuselage - causing dehydration for people onboard and excess weight in the aircraft inducing larger environmental footprint. CTT offers humidifiers and dehumidifiers available for retrofit and line-fit on commercial aircraft as well as private jets. For more information about CTT and how active humidity control products make air traveling a little more sustainable and far more pleasurable, please visit: www.ctt.se

Attachments

[Change in the Nomination Committee of CTT Systems]

CTT Systems AB

Box 1042

SE-611 29 Nyköping