NAXS

Board/Management Information • Jun 13, 2025

Stockholm, June 13, 2025

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.

Appointment of Børge Johansen as interim CEO of NAXS AB (publ)

The board of directors of NAXS is pleased to announce its appointment of the board member Børge Johansen as interim CEO, effective June 13.

This change follows notification from Nikolai Jebsen that he has accepted a new offer of employment which contractually requires him to resign his posts as interim CEO and as a board member of NAXS. The board accepted Mr. Jebsen's resignations with best wishes for him in his new role.

The board thanks Mr. Jebsen for his committed service as interim CEO and for his nearly four years of board service. The board also thanks Mr. Johansen for his willingness to step forward to fill the interim CEO role on short notice, in support of the company's best interests and Mr. Jebsen's new endeavours.

Following the above appointment, NAXS management will consist of Mr. Johansen as CEO and Mr. Gösta Lundgren in his longstanding position as CFO. The NAXS board will consist of Daniel Gold (Chairman), Meg Eisner, Børge Johansen and Synne Syrrist.

Contact information

Gösta Lundgren, CFO 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 6 114 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.