NCAB Group: Nomination committee for NCAB for the 2027 AGM

By Modular Finance

In accordance with the resolution at the Annual General Meeting of NCAB Group AB on 7 May 2026, the representatives of the largest shareholders in terms of voting rights who have chosen to participate in the Nomination Committee are hereby announced. Together with the Chairman of the Board, these constitute the Nomination Committee for the 2027 Annual General Meeting.

The Nomination Committee has elected Viktor Henriksson, Carnegie Fonder as chairman.
Other members are:
Hjalmar Ek, Lannebo Kapitalförvaltning, 
Patrik Jönsson, SEB Funds AB
Celia Grip, Swedbank Robur Fonder AB, and
Christian Salamon, NCAB's Chairman of the Board.

The Annual General Meeting of NCAB Group will be held in Sundbyberg on Monday, May 10, 2027. Shareholders who wish to submit proposals regarding the Board of Directors, Chairman of the Board, Board fees, Chairman of the Meeting or Nomination Committee for the following year's Annual General Meeting may, no later than two months before the Annual General Meeting 2027, contact the Nomination Committee by e-mail: nomination@ncabgroup.com or by mail to:

NCAB Group AB
Att: Nomination Committee
Löfströms allé 5
172 66 Sundbyberg

For further information, please contact:

Gunilla Öhman, IR Manager
Telephone: +46 707 63 81 25
E-mail: gunilla.ohman@ncabgroup.com

About NCAB

NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB is offering PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterized by an entrepreneurial and cost efficient culture and have over time showed strong growth and good profitability. Today, NCAB has local presence in 19 countries in Europe, Asia and North America. Revenues in 2025 amounted to SEK 3,743 million. Organic growth and acquisitions are part of NCAB’s strategy. For more information about NCAB Group please visit us at www.ncabgroup.com.

Attachments

Nomination committee for NCAB for the 2027 AGM

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