The Nomination Committee of Nepa AB (publ) for the Annual General Meeting 2026 has been appointed in accordance with the established principles for the appointment of the Nomination Committee.

The Nomination Committee comprises:

• Ashkan Senobari, Hanover Investors
• Marcus Wahlberg, Elementa Management
• Ulrich Boyer, personal holdings
• Olle Jakobsson, personal holdings
• Dan Foreman, Chairman of the Board

Ashkan Senobari has been appointed Chairman of the Nomination Committee.

The Nomination Committee's mandate is to propose to the Annual General Meeting 2026 candidates for chairman of the meeting, board members, chairman of the board, and auditors, as well as to propose remuneration for directors and auditors.

Shareholders who wish to submit proposals are welcome to contact the Nomination Committee. For the Nomination Committee to consider a proposal, it must be received well in advance of the Annual General Meeting.

Contact information
Nepa AB (publ)
Att: Nomination Committee
Magnus Ladulåsgatan 65
SE-118 27 Stockholm, Sweden
ir@nepa.com

About Nepa
Nepa, a leader in Brand Experience and Marketing Optimization, helps some of the world's most reputable brands drive growth through data. This is achieved by combining first-class research, cutting-edge technology, deep expertise, and innovative solutions. Headquartered in Stockholm, Sweden, with offices in Norway, Finland, Denmark, UK, USA and India, the company is listed on the Nasdaq First North Growth Market and has been publicly traded since 2016.

Redeye AB is Nepa’s Certified Adviser. Full contact details are available at nepa.com/investor-relations.

Attachments
Nomination Committee appointed for the Annual General Meeting 2026 in Nepa AB (publ)

Läs mer på MFN