Based on the ownership structure as of August 31, 2025 the largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by Swedbank Robur funds, the Fourth AP fund and Odin funds. Each has appointed a representative, as detailed below.

Members of the Nomination Committee:

Oscar Bergman, Swedbank Robur funds (Chairman of the Nomination Committee)

Jan Särlvik, Fourth AP fund

Nikolay Burdakov, Odin funds

Per Bertland, Chairman of the Board, Inwido AB, co-opted to the nomination comittee

The Nomination Committee will prepare proposals for the AGM in 2026, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2026.

The 2026 Annual General Meeting in Inwido will be held in Malmö on May 27, 2026, 15:00.

Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to ir@inwido.com no later than two months prior to the meeting.