SKF

Board/Management Information • Sep 9, 2025

Press release

Nomination Committee of AB SKF for the Annual General Meeting 2026

Gothenburg, 9 September 2025: In accordance with the Nomination Committee Charter adopted at the Annual General Meeting, the members who, together with the Chair of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2026 have been elected.

The Nomination Committee consists of:

Marcus Wallenberg, appointed by FAM Henning Elmberger, appointed by Cevian Capital Anders Algotsson, appointed by AFA Försäkring Anders Jonsson, appointed by Skandia, and Hans Stråberg, Chair of the Board

The Annual General Meeting of AB SKF will be held in Gothenburg on Tuesday, 21 April 2026.

Shareholders who wish to submit proposals to the Nomination Committee may contact the Chair of the Board of AB SKF on e-mail: chair@skf.com.

Aktiebolaget SKF (publ)

For further information, please contact:

Press Relations: Carl Bjernstam, +46 31-337 2517; +46 722 201 893; carl.bjernstam@skf.com Investor Relations: Sophie Arnius, +46 31-337 8072; +46 705 908072; sophie.arnius@skf.com

Since 1907, SKF has been making some of the world's most innovative bearings, seals, lubrication systems, condition monitoring solutions, and services to reduce friction. Less friction means more energy saved and by reducing it, we make industry smarter, more competitive, and more energy efficient, building a more sustainable future where we can all do more with less. SKF is represented in approximately 130 countries and has around 17,000 distributor locations worldwide. Annual sales in 2024 were SEK 98,722 million and the number of employees was 38,743. www.skf.com

® SKF is a registered trademark of the SKF Group.