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Tele2 Board/Management Information 2023

Oct 18, 2023

2981_rns_2023-10-18_ab313ff2-f4d6-47b3-96cb-54abaaa90f42.pdf

Board/Management Information

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Tele2 Nomination Committee Convened

Stockholm – In accordance with Tele2 AB's ("Tele2") (Nasdaq Stockholm: TEL2 A and TEL2 B) procedures for the Nomination Committee as decided by the 2018 Annual General Meeting, Anna Stenberg, representing Kinnevik, has convened a Nomination Committee which had its first meeting last week. The committee consists of members appointed by the three largest shareholders in terms of voting interest in Tele2 who have wished to appoint a committee member.

The Nomination Committee comprises Anna Stenberg, appointed by Kinnevik, Viktor Kockberg, appointed by Nordea Funds, and Frank Larsson, appointed by Handelsbanken Fonder.

The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 41 percent of the total votes in Tele2. In their first meeting last week, the members of the Nomination Committee appointed Anna Stenberg as Committee Chairman.

Information about the work of the Nomination Committee can be found on Tele2's corporate website at www.tele2.com. Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 should submit their proposal in writing to [email protected] or to legal counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden.

For more information, please contact:

Fredrik Hallstan, Head of External Communications Phone: +46 761 15 38 30 Stefan Billing, Head of Investor Relations, Phone: +46 701 66 33 10

Tele2's purpose is to enable a society of unlimited possibilities. Ever since Tele2 was founded in 1993, we have continued to challenge prevailing norms and dusty monopolies. Today our networks enable mobile and fixed connectivity, telephony, data network services, TV, streaming and global IoT solutions for millions of customers. We drive growth through customer satisfaction and smart combined offerings. Tele2 has been listed on Nasdaq Stockholm since 1996. In 2022, Tele2 generated revenue of SEK 28 billion and reported an underlying EBITDAaL of SEK 10 billion. For latest news and definitions of measures, please see our homepage www.tele2.com