Knowit’s Nomination Committee ahead of the AGM 2026 has been appointed.

Pursuant to the instruction to the Nomination Committee of Knowit AB, the Nomination Committee shall consist of one representative for each of the three largest registered shareholders that wish to participate in the work, along with the Chairman of the Board.

The new Nomination Committee consists of: 

· Viktoria Voskressenskaia, appointed by Lannebo Kapitalförvaltning
· Niklas Flyborg, appointed by JCE Group AB
· Teresa Enander, appointed by Formica Capital AB
· Per Sjöstrand, Chairman of the Board

Teresa Enander has been named Chairman of the Nomination Committee. The Nomination Committee represents around 24% of the ownership in the Company.

Shareholders who wish to make suggestions to the Nomination Committee can submit them to ir@knowit.se.

This press release was made public through the agency of the below contact person at 9.00 AM CEST on October 28 2025

Contact
Per Sjöstrand, Chariman of the Board Knowit AB, mobile +46 70 724 5149 or per.sjostrand@instalco.se

Attachments
Nomination Committee in Knowit AB

Läs mer på MFN