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Mildef Group

Board/Management Information Feb 17, 2023

3173_rns_2023-02-17_de98e28a-5bdb-47af-98af-dba4e40a4657.pdf

Board/Management Information

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Press Release

Helsingborg, Sweden, February 17, 2023

MilDef's Board of Directors appoints Daniel Ljunggren as next CEO

According to previous communication, MilDef's CFO, Daniel Ljunggren, will take up the position of interim CEO as of May 26. After conducting an evaluation process, the Board of Directors today decided that this role will be permanent, and that Daniel Ljunggren will take up the position of CEO on May 26, 2023.

"The Board has confidence in Daniel Ljunggren in his upcoming role and after an evaluation it was decided that the interim role will instead become permanent. This gives both Daniel and the business the best conditions," says Jan Andersson, Chairman of the Board of MilDef Group.

This information is information that MilDef Group AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out below, at 11:00 CEST on the 17th of February 2023.

For more information, please contact:

Jan Andersson, Chairman of the board Phone: +46 708 37 66 00 Email: [email protected]

Björn Karlsson, CEO Phone: +46 705 25 01 07 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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