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Loomis Board/Management Information 2023

Aug 1, 2023

2940_rns_2023-08-01_fcf98914-8925-4d27-991f-6296d046ee7c.pdf

Board/Management Information

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Press release

Johan Wilsby appointed new Chief Financial Officer for Loomis

Johan Wilsby has been appointed new CFO for Loomis. He will become member of Group Management and will enter the position on October 1, 2023.

Johan comes from a position as Chief Financial Officer at Kindred Group where he has been since 2020. Johan's former experience includes CFO positions at Tobii AB, Fingerprint Cards AB, and Transmode AB. During his career he has also held positions within Finance at Hewlett-Packard and Microsoft. Johan holds a Master of Science from Stockholm School of Economics, Sweden.

President and CEO Aritz Larrea, says:

"I'm very pleased welcoming Johan onboard as our new Chief Financial Officer and member of Group Management. Johan will with his senior financial experience, international background and transformative approach be able to lead our global Finance organization towards our wanted position at the centre of the payment ecosystem."

This press release is also available on the company's website, www.loomis.com

August 1, 2023

Aritz Larrea Jenny Boström

President and CEO Head of Sustainability and IR

Mobile: +34 650 10 20 23 Mobile: +46 79 006 45 92

Email: [email protected] Email: [email protected]

Loomis offers secure and effective comprehensive solutions for managing payments, including the distribution, handling, storage and recycling of cash and other valuables. Loomis' customers are mainly financial institutions and retailers. Loomis operates through an international network of around 400 branches in more than 20 countries. Loomis employs around 25,000 people and had revenue in 2022 of more than SEK 25 billion. Loomis is listed on Nasdaq Stockholm Large-Cap list.