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Duroc Board/Management Information 2026

May 26, 2026

3151_rns_2026-05-26_8ce090db-8479-475b-82be-11089f0bedff.pdf

Board/Management Information

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PRESSRELEASE FROM DUROC

DUROC MAKES CHANGES TO GROUP MANAGEMENT

Stockholm, 26 May 2026

Duroc is making changes to its Group Management. Johan Hedlund, Head of Business Development, HR & Sustainability, has announced his intention to retire. Johan has been employed by Duroc and has been a member of Group Management since 2020.

In connection with the change, Caroline Talsma will assume the role of COO. She most recently served as CFO of Duroc, a role she assumed in January 2026. Caroline has extensive and long-standing experience from senior positions in various industries, both nationally and internationally. Alongside her role as COO, Caroline Talsma will continue as a board member of Studsvik AB and Nordic Flanges Group AB, as well as holding board assignments within the SONSAB Group.

At the same time, Emil Otterskog will assume the role of CFO of Duroc and will become a member of Group Management. Emil has been employed by Duroc since 2022 and currently serves as Group Financial Controller.

The changes will take effect on 1 June 2026.

For further information

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

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

DUROC