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Nomination Committee’s proposal for Board of Directors of AB SKF

Release Time：23 Jan,2025

<p style="text-align: center;"><img src="/ueditor/php/upload/image/20250123/1737631218114090.png" title="1737631218114090.png" alt="1.png"/></p><p style="text-align: justify;"><span style="font-family: arial, helvetica, sans-serif; font-size: 12px;">SKF’s Nomination Committee proposes Mats Rahmstr?m as a new board member in AB SKF. Mats Rahmstr?m was the President and CEO, as well as a member of the Board of Directors of Atlas Copco Group up until April 2024 and has held several senior positions within Atlas Copco. He has a broad international industrial background and is the Chair of the Board of Directors in Piab Group AB and a board member in Investor AB, ABB Ltd, W?rtsil? Oyj, R12 Distribution AB and Qvantum AB. The Nomination Committee furthermore, in addition to the proposed new election of Mats Rahmstr?m, proposes re-election of the board members Hans Str?berg, Hock Goh, Geert Follens, H?kan Buskhe, Susanna Schneeberger, Rickard Gustafson, Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén. Hans Str?berg is proposed to be the Chair of the Board of Directors. The Nomination Committee&#39;s additional proposals will be published in conjunction with the notice of the Annual General Meeting 2025. The Nomination Committee for the Annual General Meeting 2025 consists of Marcus Wallenberg, FAM, Philip Ahlgren, Cevian Capital, Anders Algotsson, AFA F?rs?kring, and Anders Jonsson, Skandia, together with the Chair of the Board of Directors Hans Str?berg.</span></p>