NAXS — Board/Management Information 2022

Apr 29, 2022

Stockholm, April 29, 2022

PRESS RELEASE - NAXS AB (publ)

Not for release, publication or distribution, directly or indirectly, in or into the United States, Hong Kong, Canada, Japan or Australia, or any other jurisdiction in which the distribution or release would be unlawful.

Gösta Lundgren appointed as interim CEO of NAXS AB (publ)

The board of directors of NAXS AB (publ) announces that, effective immediately, Gösta Lundgren, CFO of the company, has been appointed as interim CEO of NAXS AB and will thereby replace the current CEO, Lennart Svantesson, who announced his resignation on 29 October 2021. Gösta Lundgren has been the CFO since the company's inception in 2007.

The board of NAXS AB looks forward to continuing its close work with Gösta and wishes to express its gratitude and best wishes to Lennart for his long history of service to the company.

Contact information Gösta Lundgren, interim CEO Phone: +46 70 710 47 88

This press release and further information is available on the Company's website: www.naxs.se

NAXS AB (publ) Corp. Reg. No. 556712-2972 Alma, Nybrogatan 8 114 34 Stockholm, Sweden E-mail: info@naxs.se

NAXS is listed on NASDAQ Stockholm. NAXS primarily invests in private equity funds with a Nordic focus, but may also make direct investments or co-investments alongside private equity or other alternative assets funds. In addition, NAXS may, to a limited extent, make other types of investments.