Nomination committee ahead of 2026 Annual General Meeting of Vitec Software Group AB (publ)

About this update from Vitec Software Group Ab Class B

The nomination committee for Vitec Software Group AB (publ) ahead of the 2026 Annual General Meeting has been appointed in accordance with the instructions for establishing a nomination committee adopted by the Annual General Meeting held on April 23, 2024. The Nomination Committee consists of the following members:Patrik Jönsson, Chairman of the Nomination Committee, represents SEB Investment ManagementLars Stenlund, Chairman of the Board, Vitec Software Group, represents himselfCarl Sundblad, represents Cliens KapitalförvaltningThomas Eklund, appointed by and represents Olov Sandberg, and himselfOn August 31, 2025, the above Nomination Committee represented together about 47% of the votes in Vitec Software Group AB (publ).The Annual General Meeting of Vitec will be held April 28, 2026, in Umeå, Sweden. Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so latest by February 6, 2026. Proposal may be sent by e-mail to [email protected] or by letter to the address: Vitec, Nomination Committee, Götgatan 8C, 903 27 Umeå, Sweden.

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