Duroc

Board/Management Information • Sep 26, 2025

DUROC APPOINTS CAROLINE TALSMA AS NEW CFO

Stockholm September 2026

Duroc has appointed Caroline Talsma as its new Chief Financial Officer (CFO). She will assume her position on January 1, 2026, succeeding Sofie Boström, who is leaving the Group for a new role outside the company.

Caroline Talsma most recently served as CFO at Perimeter Protection Group, where she was also CEO of the Group's Nordic operations. She has extensive and long-standing experience from senior executive positions across various industries, including both CFO and CEO roles at national and international levels, as well as several board assignments in both listed and unlisted companies. Alongside her role as CFO, Caroline Talsma will continue as a board member of Studsvik AB, Nordic Flanges Group AB, and Miscea GmbH.

The recruitment process to appoint a new CFO has begun, and the company will inform the market once a successor has been named.

""I would already like to thank Sofie for her valuable contributions in initiating the transformation of Duroc into a pure industrial trading group. We are very pleased that Caroline Talsma has chosen to join our team. Her profile is an ideal fit for Duroc, and with her broad experience from both operational and strategic leadership roles, she is well positioned to create value on Duroc's journey toward a clearer specialization as an industrial trading group," says John Häger, CEO of Duroc.

"I am very pleased and honored to be entrusted with the role as Duroc's new CFO at this exciting stage of the company's development. I look forward to working together with the team and the rest of the management to continue building value for Duroc and its stakeholders," says Caroline Talsma, incoming CFO of Duroc.

For further information

John Häger, CEO Duroc, +46 702 48 72 99

The information in this press release is such that Duroc AB is obliged to publish in accordance with EU's Market Abuse Regulation. The information herein was provided for publication at 15:30 (CET), 26th of September 2025 by the contact person named above

Duroc AB (publ) Box 5277, SE-102 46 Stockholm, Sverige Visiting Adress: Linnégatan 18 Corporate ID-number: 556446-4286

Duroc acquires, develops, and manages companies with a focus on industry and trade. With deep expertise in technology and market dynamics, the group's companies aim for a strong position in their respective sectors. As an owner, Duroc actively contributes to their development. Duroc is listed on Nasdaq Stockholm (ticker symbol DURC). www.duroc.se