Annual General Meetings

Annual General Meeting 2026

04-05-2026

Information Regarding Fagerhult Group AB’s Annual General Meeting 2026

Fagerhult Group AB’s Annual General Meeting (the “AGM”) will be held on 4 May 2026 at 17:00 CET.

Shareholders who wish to have a matter addressed at the AGM must submit a written request either by e‑mail to the Company’s Chief Financial Officer, Oscar Wallstén, at [email protected], or by post to: Fagerhult Group AB, Attn: Oscar Wallstén, Tegelviksgatan 32, 116 41 Stockholm, Sweden. Such requests must be received by the Company no later than seven weeks prior to the AGM to ensure that the matter can be included in the notice convening the AGM.

The notice to the AGM, including the agenda and detailed instructions regarding participation, will be made available as they are published.

Nomination Committee

In accordance with the resolution adopted at Fagerhult Group AB’s Annual General Meeting on 2 May 2025, the shareholders with the largest voting rights as of the end of August 2025 have appointed the following individuals to serve on the Nomination Committee ahead of the AGM 2026: Anders Mörck, Chair (Investment AB Latour), Jan Särlvik (Fourth National Swedish Pension Fund), Björn Henriksson (Nordea Funds), Ms. Sussi Kvart (Handelsbanken Funds)

Shareholders who wish to submit proposals to the Nomination Committee may contact the Company’s Chief Financial Officer to obtain the contact details of the Chair of the Nomination Committee.