Aq Group Ab · OMXSTO:AQ

Aq Group Ab — Shareholder Meeting (April 2024)

4 slides from Aq Group Ab's shareholder meeting presentation, Apr 18, 2024

1. Slide 1: Presentation of proposed board members prior to AQ Group AB's Annual General Meeting April 18, 2024

   Presentation of proposed board members prior to AQ Group AB´s Annual General Meeting April 18, 2024 Re-election 1

2. Slide 2: Re-election: Per-Olof Andersson and Ulf Gundemark

   Re-election Per-Olof Andersson Board member Born: 1955 Elected: 1994. Chairman of the Board 2009-2018. Independent to the Company and the Company's management, not independent of the major shareholders. Education and experience: Too! maker. Founder of AQ. Other ongoing assignments: Chairman of the B

3. Slide 3: Re-election: Gunilla Spongh and Lars Wrebo

   Re-election Coa” Gunilla Spongh Board member Born: 1966 Elected: 2014 independent* Education and experience: MSc. industrial economics. Former CFO Preem, chief international affairs and CFO Mekonomen. Other current assignments: Board member of Byggmax, Consivo Group, Meds Apotek, Momentum Group, Ler

4. Slide 4: Re-election: independence note and Nomination Committee statement

   Re-election *) Not dependent to the Company, Company´s management and the major shareholders in the company. ______________________________ The Nomination Committee´s reasoned statement regarding proposal to board in AQ Group AB (publ) is presented on the Company´s web page (www.aqgroup.com) 4

AQ Group — Shareholder Meeting (April 2024) on 6ix