Seafire AB

Board/Management Information • Nov 4, 2024

Nomination committee appointed in Seafire AB (publ)

In accordance with the resolution of the annual general meeting, the chairman of the board is tasked with forming a nomination committee with three members by consulting with the representatives of the largest shareholders in the company, based on the shareholding and vote tally known at the end of September 2024.

The three largest owners who wish to be represented in the nomination committee have appointed:

• Daniel Albin (chairman of the nomination committee), representing Creades
• Jonas Backman, representing Protector Forsikring
• Roger Lindqvist, representing the shareholder Kenneth Lindqvist
• Anders Hillerborg, Chairman of Seafire AB

The issues to be dealt with by the nomination committee, the guidelines for how its members are appointed and more information about the annual meeting can be found on the company's website www.seafireab.com

For more information, please contact

Anders Hillerborg, Chairman of the Board, +46 707-32 97 98, anders.hillerborg@creades.se Daniel Repfennig, CEO, +46 722-00 89 41, daniel.repfennig@seafireab.com

About Seafire

Seafire is a company group consisting of the business segments Industrial components and Products, which acquires and develops companies in Sweden. The group was founded in 2016 and focuses on acquiring profitable companies with development potential. Seafire consists of 12 companies with sales of about one billion SEK. For more information, please visit www.seafireab. com/en.

Attachments

Nomination committee appointed in Seafire AB (publ)