The nomination committee proposes the re-election of Per-Olof Söderberg as a Board member and Chairman of the Board as well as the re-election of Board members Tone Lunde Bakker, Gunilla Berg Mats Granryd, Cecilia Sjöstedt and Jan Söderberg.

The nomination committee consists of Chairman Jenny Parnesten (appointed by the Ragnar Söderberg Foundation and own and related parties’ holdings), Markus Söderberg (appointed by Jan Söderberg Förvaltning and own holdings), Maria Söderberg (appointed by the Torsten Söderberg Foundation and own holdings), Erik Brändström (appointed by Spiltan Fonder), Patrik Jönsson (appointed by SEB Funds AB), and Per-Olof Söderberg, Chairman of Ratos’s Board.

The nomination committee’s full proposal will be presented in the official notice of Ratos’s Annual General Meeting.

For more information, please contact:
Jenny Parnesten, Chairman of the nomination committee, +46 70 742 51 77
Katarina Grönwall, VP Communications & Sustainability, Ratos, +46 70 300 35 38

The information was submitted for publication at 8:30 a.m. CET on 2 February 2026.