Karnov Group — Board/Management Information 2021

Feb 8, 2021

KARNOV GROUP

Press Release – 08 February 2021

The Nomination Committee proposes Loris Barisa as a new member of the Board of Directors in Karnov Group AB (publ)

The Nomination Committee of Karnov Group AB (publ) proposes that Loris Barisa, Wealth Manager at Coeli and former Executive of Thomson Reuters, shall be elected as new member of the Board of Directors in connection with the Annual General Meeting on 5 May 2021. Loris Barisa is proposed to succeed Mark Redwood who has declined re-election.

Further, the Nomination Committee proposes an unchanged number of Board members. Other proposals from the Nomination Committee and the Committee's motivated statement will be presented in connection with the notice of the Annual General Meeting.

Karnov Group's Nomination Committee ahead of the Annual General Meeting 2021 consists of Magnus Mandersson, Chairman of the Board of Directors of Karnov Group, and representatives from large shareholders: Michael Oliveros, Chairman of the Nomination Committee (M&G Investments), Thomas Ehlin (Fourth Swedish National Pension Fund) and Ulrik Grönvall (Swedbank Robur).

For more information:

For more information, please contact the Nomination Committee via Erik Berggren, via telephone +45 52 19 65 52 or e-mail erik.berggren@karnovgroup.com.

This information was submitted for publication at 11.00 CET on 8 February 2021.

Karnov Group is a leading provider of mission critical information in the areas of legal, tax and accounting, and environmental, health and safety in Denmark and Sweden. With brands such as Karnov, Norstedts Juridik, Notisum, Legal Cross Border, Forlaget Andersen, LEXNordics and DIBkunnskap, Karnov Group delivers knowledge and insights, enabling more than 60,000 users to make better decisions, faster – every day. With offices in Copenhagen, Stockholm, and Malmö, Karnov Group employs around 240 people. Net sales in 2019 amounted to SEK 757 M. The Karnov share is listed on Nasdaq Stockholm, Mid Cap segment under the ticker "KAR". For more information, please visit www.karnovgroup.com.