Nomination Committee

In accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting 2025, the SinterCast Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee. Additionally, the Chairman of the Board shall participate as an adjunct member, with no voting rights.

The members of the Nomination Committee for the Annual General Meeting 2027 were appointed based on the ownership structure as at 31 August 2026. Ulf Stenbeck, representing the largest shareholder, is Chairman of the Nomination Committee. The other members are Torbjörn Gustafsson; James Ogilvy, Fund Manager at Lazard Frères Gestion, Paris; and Einar Ahlström, current Board member. The committee also includes Ian Kershaw, Chairman of the Board of SinterCast, as an adjunct member with no voting rights. In total, the shareholders represented by the Nomination Committee held 22.7% of the shares and votes in SinterCast as of 31 August 2026.

The Nomination Committee will prepare proposals for the Annual General Meeting 2027 regarding the Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor and Auditor’s fees. The Nomination Committee may also provide other recommendations to the company.

Shareholders who wish to submit proposals to the Nomination Committee may send an email to nomination.committee@sintercast.com, on or before 1 April 2027.