Nominating Committee

AAC Clyde Space's Nomination Committee for the 2026 Annual General Meeting consists of:

• Dino Lorenzini
• Carl Backman, appointed by Bonnier Capital AB
• Lars Edgardh, appointed by Edgardh Holding AB
• Claes Mellgren, Chairman of the Nomination Committe
• Rolf Hallencreutz, Chairman of the Board of AAC Clyde Space AB.

The Nomination Committee together represents approximately 20 percent of the number of shares and votes in the company.

Shareholders wishing to submit proposals to the Nomination Committee can do so at [email protected] or by letter to AAC Clyde Space AB, Attn: Nomination Committee, Uppsala Science Park, 751 83 Uppsala, no later than April 1, 2026. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2026 and will be published on the AAC Clyde Space’s website together with the Nomination Committee's reasoned opinion. The Annual General Meeting will be held in Uppsala on May 19, 2026, at 16:00 CEST, at the Company's premises on Dag Hammarskjölds väg 48 in Uppsala, Sweden.