Regulatory

Nomination Committee for the Annual General Meeting 2026

The following representatives of Berner Industrier AB’s shareholders will form the nomination committee for the Annual General Meeting 2026.

Representatives:
– Simon Cornell, Cervantes Capital (Chair of the Nomination Committee)
– Claes Murander, Lannebo Fonder
– Joachim Berner, Gårdaverken AB

The Annual General Meeting of Berner Industrier AB will be held on April 28, 2026.

Shareholders who wish to submit proposals to the nomination committee can do so by
e-mailing the chair of the nomination committee at valberedning@bernerindustrier.se.

For more information, please contact:

Caroline Reuterskiöld, CEO, +46 8-501 567 90
caroline.reuterskiold@ bernerindustrier.se

Henrik Nordin, CFO and deputy CEO, +46 8-501 567 90
henrik.nordin@ bernerindustrier.se

About us

Berner Industrier is a Nordic industrial group in sustainable technology that operates in a number of attractive and growing niche markets. The Group offers innovative products and solutions that help solve the challenges of our societies through technology. Key areas include clean energy, clean water and sustainable use of resources. The Group consists of nine companies that together have about 240 employees across the Nordic region and annual revenues of about SEK 1,000 million. Berner Industrier was founded in 1897 and has been listed on Nasdaq Stockholm Main Market since 2017. The share’s ticker symbol is BERNER. Read more about us at bernerindustrier.se.

Attachments

Nomination Committee for the Annual General Meeting 2026

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