Nomination commitee

Terranet’s Nomination Committee for the Annual General Meeting 2026

Terranet’s Nomination Committee for the 2026 Annual General Meeting, which is scheduled for May 20, 2026, has been appointed as follows.

The Nomination Committee consists of the following persons:

Mario Pereira                                    On his own mandate
Morten Skovsby Jensen                   On his own mandate
Kristina Mårtensson                         On his own mandate
Torgny Hellström                              Chairman of the Board of Directors

Mario Pereira is the Chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting, which is scheduled for May 20, 2026, preferably no later than January 31, 2026.

Contact the Nomination Committee:

Terranet AB
Nominating committee
Mobilvägen 10
223 62 Lund

E-post: investorrelations@terranet.com