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Mildef Group

Board/Management Information May 26, 2023

3173_rns_2023-05-26_5e9788bc-2314-4cae-a595-aa015393b95a.pdf

Board/Management Information

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Press Release

Helsingborg, Sweden, May 26, 2023

MilDef recruits a new CFO

After a successful listing of MilDef, the company is now entering the next phase and has decided to appoint Viveca Johnsson as new CFO. Viveca has both a solid financial and industrial competence. She most recently comes from the industrial company Nederman, where she has been active since 2013.

Viveca Johnsson will be part of the company's management team and report directly to the CEO. She will take up her position no later than September 18, 2023. Viveca succeeds Daniel Ljunggren who has been the company's CFO since 2011. Daniel has assumed the role as President and CEO of MilDef.

"I am pleased to start working with Viveca in MilDef's continued expansive phase. Viveca's experience and expertise in the finance function for listed companies and in business development and international growth will contribute to the company's continued development. I would like to warmly welcome Viveca to MilDef," says Daniel Ljunggren, President and CEO of MilDef.

"MilDef is an interesting and expansive company that has been successful in creating a strong position in an important industry. I very much look forward to becoming part of MilDef and contributing to continued growth, development and profitability," says Viveca Johnsson.

Viveca was born in 1987 and has a master's degree in business administration from Lund University.

The information was submitted for publication, through the agency of the contact persons set out below, at 14:00 CET on May 26, 2023.

For more information, please contact:

Daniel Ljunggren, CEO Phone: +46 706 68 00 15 Email: [email protected]

Olof Engvall, Head of IR & Communications Phone: +46 735 41 45 73 Email: [email protected]

About MilDef

MilDef was founded in 1997 in Helsingborg, Sweden. The company delivers tactical IT, including rugged hardware, software, and services. MilDef's products are sold to more than 160 customers through MilDef's subsidiaries in Sweden, Norway, Denmark, Finland, United Kingdom, the Netherlands, Germany, Switzerland, Italy, the United States and Australia, and through partner networks in more than 30 countries, predominantly within the EU. MilDef Group is listed on Nasdaq Stockholm. www.mildef.com

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