Sandvik AB Appoints Nomination Committee for 2027 Annual Meeting

STOCKHOLM, Sept. 21, 2026 /CourierPR/ -- Sandvik AB, a leading industrial company, has appointed a Nomination Committee for its 2027 Annual General Meeting. The appointment comes in line with the company's instruction adopted in 2020, which stipulates the composition of the Nomination Committee based on the votes of the four principal shareholders and the Chairman of the Board.

The Nomination Committee has been appointed and consists of the following members:

- Fredrik Lundberg, Chairman of the Nomination Committee, representing AB Industrivärden, the largest shareholder. - Oscar Bergman, representing Swedbank Robur Funds. - Lars Pettersson, representing Lundbergs. - Frank Larsson, representing Handelsbanken Funds. - Johan Molin, the Chairman of the Board of Sandvik.

The Nomination Committee is tasked with preparing proposals for the 2027 Annual General Meeting regarding the Chairman of the Meeting, the number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor, and the election of the auditor, if necessary. The Nomination Committee will also be responsible for proposing changes to the instruction to the Nomination Committee.

Sandvik AB, a company deeply committed to its stakeholders, is committed to ensuring that the Nomination Committee operates with the utmost transparency and inclusiveness. The Nomination Committee will be responsible for ensuring that the Annual General Meeting is conducted in accordance with the company's values and principles, and that the interests of all shareholders are represented.

The 2027 Annual General Meeting will be a significant event for Sandvik AB, and the Nomination Committee's work will play a crucial role in shaping the future of the company. The company is confident that the Nomination Committee will deliver a fair and transparent process, and that the Annual General Meeting will be a success.