Ahead of the Annual General Meeting on March 19, 2025, Platzer's nomination committee submits the following proposal to the board:

- that the board shall consist of seven (7) regular members, which means an increase of one member. No alternate members are proposed

- that Anders Jarl, Eric Grimlund, Ricard Robbstål, Anneli Jansson, Maximilian Hobohm and Henrik Forsberg Schoultz be re-elected,

- that Ulrika Danielsson be re-elected

- that Henrik Forsberg Schoultz be re-elected as Chairman of the Board

Ulrika Danielsson (born 1972) holds a Master of Business Administration degree from the School of Economics, University of Gothenburg. She is also a board member of Pandox Aktiebolag, Infranord AB, Kallebäck Property Invest AB, Nyfosa AB and Storytel AB. In Infranord AB, Nyfosa AB and Storytel AB, she is Chairman of the Audit Committee, while she is a member of the Audit Committee of Pandox Aktiebolag. Ulrika Danielsson has previous experience as, among other things, CFO at Atrium Ljungberg (2021-2024) and Castellum (2014-2021) and board member of John Mattson Fastighetsföretagen AB (2018-2023) and Slättö Förvaltning AB (2018-2022). Ulrika Danielsson is independent in relation to the company's major owners and dependent on the company and group management until 7 July 2025. Jakob Nilsson will take office as new CFO no later than 8 July 2025. Ulrika Danielsson will end her service as acting CFO, a role she has held since September 2024, no later than 7 July 2025.

The Nomination Committee notes Ulrika Danielsson's involvement in Nyfosa, Pandox and Kallebäck Property Invest. As these companies' operations overlap with Platzers only to a limited extent, and the company has clear processes for managing conflicts of interest, there is no risk to the independence of the board's work. In the proposal, 4 of 7 members are independent in relation to the company's largest shareholder and 6 of 7 are independent in relation to the company's group management. Ulrika Danielsson will not receive any board remuneration during the time she is operational in the company. She will also not be a member of any board committee during this period.

The nomination committee for the 2025 Annual General Meeting consists, in accordance with the principles adopted at the Annual General Meeting on 20 March 2024, of Henrik Forsberg Schoultz (Chairman of the Board), Jonas Rosman (appointed by Länsförsäkringar Skaraborg), Hans Ljungkvist (appointed by Länsförsäkringar Göteborg and Bohuslän) and Fabian Hielte (appointed by Neudi & C:o). Fabian Hielte has been the chairman of the nomination committee.

The Annual General Meeting will take place on Wednesday, March 19, 2025.