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Profilgruppen Governance Information 2025

Apr 24, 2025

3191_rns_2025-04-24_fe91f828-2c46-4eed-89b9-34e11fba19db.pdf

Governance Information

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Press Release, 24 April 2025 09:55:00 CEST

ProfilGruppen AB: New auditor proposed to the AGM

The Nomination Committee of ProfilGruppen AB proposes to the 2025 Annual General Meeting to elect the auditing firm Grant Thornton Sweden AB as auditors for the period until the end of the 2026 Annual General Meeting, whereby they have announced that the authorized public accountant Joakim Söderin is intended to be appointed as the principal auditor. This proposal replaces the previously announced proposal.

For more information please contact:

Bengt Stillström, Chairman of the Nomination Committee Tel: 070-440 40 99 [email protected]

Current information and photographs for free publication are available at www.profilgruppen.se.

ProfilGruppen AB in Åseda is a supplier of turnkey customised aluminium components and extrusions. Our vision is that we will be the preferred provider of innovative solutions for aluminium extrusions in northern Europe.

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ProfilGruppen AB - New auditor proposed to the AGM