Nominating Committee

AAC Clyde Space's Nomination Committee for the 2025 Annual General Meeting consists of:

• Dino Lorenzini
• Mathias Dittrich, appointed by Soltorpet AB
• Lars Edgardh
• Steven Engelen
• Rolf Hallencreutz, Chairman of the Board of AAC Clyde Space AB.

The Nomination Committee together represents approximately 15 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, 2025. The Nomination Committee's proposal will be presented in the notice to the Annual General Meeting 2025 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 22, 2025, at 5:00 PM, at Clarion Hotel Gillet, located at Dragarbrunnsgatan 23 in Uppsala.