In accordance with the Nomination Committee Charter adopted at the Annual General Meeting, the members who, together with the Chair of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2026 have been elected. The Nomination Committee consists of: Marcus Wallenberg, appointed by FAM Henning Elmberger, appointed by Cevian Capital Anders Algotsson, appointed by AFA Försäkring Anders Jonsson, appointed by Skandia, and Hans Stråberg, Chair of the Board The Annual General Meeting of AB SKF will be held in Gothenburg on Tuesday, 21 April 2026.