Nominating Committee ahead of Axfood’s 2025 Annual General Meeting

Axfood's Annual General Meeting (AGM) has resolved that the Nominating Committee be composed of members of whom one is appointed by each of the four largest known shareholders in the Company in terms of votes as per the last business day in August the year before the AGM, of which at least the six largest shareholders shall be asked for a Nominating Committee of at least three members to be appointed. This process has now been completed and the Nominating Committee ahead of the 2025 AGM has the following composition:

• Marie Ehrling, Axel Johnson AB, committee chair
• Caroline Sjösten, Swedbank Robur Funds
• Sussi Kvart, Handelsbanken Funds
• Carolina Ahnemark, ODIN Funds

Axfood’s Chairman, Thomas Ekman, is a co-opted member of the Nominating Committee. Altogether the Nominating Committee represents approximately 59.0% of the votes and capital in Axfood as per 31 August 2024.

The Nominating Committee is tasked with – ahead of the 2025 AGM – drafting recommendations for a chairman to preside over the AGM, election of the Chairman of the Board and other board members, as well as directors’ fees and auditors’ fees.

Axfood’s AGM will be held on 19 March 2025 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at valberedning@axfood.se. In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received in due time before the AGM.

For further information please contact:
Alexander Bergendorf, Head of Investor Relations, Axfood AB, tel +46 730 49 18 44