Board Member Reappointment

The Nomination Committee for Sandvik AB has proposed the reappointment of the following board members:

• Claes Boustedt
• Marika Fredriksson
• Johan Molin
• Andreas Nordbrandt
• Susanna Schneeberger
• Helena Stjernholm
• Stefan Widing
• Kai Wärn

Johan Molin is proposed to be re-elected as Board Chairman.

Annual General Meeting Details

The Annual General Meeting will be held in Sandviken on April 29, 2025. Additional proposals from the Nomination Committee will be published in the official meeting invitation.

Nomination Committee Composition

The Nomination Committee consists of:

• Fredrik Lundberg (AB Industrivärden) – Chairman
• Daniel Kristiansson (Alecta)
• Marianne Nilsson (Swedbank Robur Fonder)
• Lars Pettersson (Lundbergs)
• Johan Molin (Sandvik Board Chairman)

Contact Information

For further information, please contact:

• Louise Tjeder, Head of Investor Relations: +46 70 782 6374
• Johannes Hellström, Press Chief: +46 70 721 1008