Mildef Group

Board/Management Information • Sep 27, 2023

Press Release

Helsingborg, 27 September 2023

MilDef makes changes to the corporate management team

MilDef Group AB (publ) announces the following changes in the company's corporate management team as of September 27, 2023.

Martina Karlsson has been employed as HR manager at MilDef since March 2023. Martina comes from Axis Communications AB where she worked with both strategic and operational HR issues. Martina strengthens the corporate management team in her new role as Chief People Officer (CPO) and reports to CEO Daniel Ljunggren.

At the same time, Ola Alfredsson and Olof Engvall resign from their positions in the corporate management team. In his continued role, Ola will focus on selected strategic projects and Olof will continue his role as Head of Investor Relations, both reporting directly to the CEO.

In addition to the above-mentioned changes, the current Chief Technology Officer (CTO), Fredrik Persson, will also have a broader role as the company's Deputy CEO.

"In line with the development of MilDef, we continuously review the composition of the corporate management team. Our focus is on driving the company forward in an efficient way to achieve the company's goals and as part of this, we are now making changes to the corporate management team," says Daniel Ljunggren, CEO.

After today's change, MilDef's corporate management team consists of: Daniel Ljunggren, CEO, Fredrik Persson, Deputy CEO/CTO, Viveca Johnsson, CFO, Evelina Hedskog, Head of Business Unit Sweden, Fredrik Jacobsson, CSO, Karin Svalander, General Counsel, Per Björnson, COO and Martina Karlsson, CPO. All members of the corporate management team report to the CEO.

The information was submitted for publication, through the agency of the contact persons set out below, at 15:30 CET on September 27, 2023.

For more information, please contact:

Daniel Ljunggren, CEO Phone: +46 70 668 00 15 Email: daniel.ljunggren@mildef.com

Olof Engvall, Head of IR & Communications Phone: +46 735 41 45 73 Email: olof.engvall@mildef.com

MilDef - WE ARMOR IT.

MilDef is a global systems integrator and full-spectrum provider specializing in rugged IT for military, government and critical infrastructure sectors. MilDef provides hardware, software, and services that shield and protect critical information streams and systems, when and where the stakes are the highest. MilDef Group is listed on Nasdaq Stockholm. www.mildef.com