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Nolato B

Board/Management Information • May 7, 2020

2950_iss_2020-05-07_24687eb8-9b44-40c9-8b47-7cef5a82973f.pdf

Board/Management Information

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Nolato AB (publ) press release 7 May 2020

A member of the Nolato board requests a resignation

Dag Andersson, member since 2014, has asked to leave the assignment as a board member of Nolato AB's board.

The background is that Dag Andersson has been appointed President and CEO of a listed company and is not able to combine the assignments.

Nolato AB's Board of Directors will for the time being consist of seven ordinary members.

The Board of Directors, Nolato AB

Nolato is a Swedish group with operations in Europe, Asia and North America. We develop and manufacture products in polymer materials such as plastic, silicone and TPE for leading customers within medical technology, pharmaceuticals, consumer electronics, telecom, automotive, hygiene and other selected industrial sectors. Nolato's shares are listed on Nasdaq Stockholm in the Large Cap segment, where they are included in the Industrials sector.

www.nolato.com