Sandvik AB – Nomination Committee for the 2021 Annual General Meeting

In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).

The Nomination Committee has now been appointed and consists of the following members:

Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee

Ann Grevelius, Alecta

Marianne Nilsson, Swedbank Robur Funds

Lars Pettersson, Lundbergföretagen

Johan Molin, Sandvik’s Chairman of the Board

The Nomination Committee shall prepare proposals for the 2021 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.

Shareholders who wish to present proposals to the Nomination Committee for the 2021 Annual General Meeting can submit them to the Nomination Committee’s Secretary Åsa Thunman by e-mail: asa.thunman@sandvik.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 1  February 2021, at the latest.

Stockholm, 24 September 2020

Sandvik AB

Sandvik AB – Nomination Committee for the 2021 Annual General Meeting (PDF)