Climeon’s Nomination Committee Ahead of the 2027 Annual General Meeting

The Nomination Committee consists of the following members, appointed by the largest shareholders in terms of voting rights as of September 30, 2026, taking into account the latest share issue registered on September 30, 2026:

• Peter Lindell, representing shareholder Cidro Förvaltning AB (9.9% of the votes and 10.4% of the share capital as of September 30, 2026).
• Thomas Öström, representing himself (5.6% of the votes and 1.5% of the share capital as of September 30, 2026).
• Olle Bergström, representing shareholder Stefan Wikström (6.4% of the votes and 6.7% of the share capital as of September 30, 2026).
• Björn Wasing, appointed by shareholder SEB Stiftelsen, Skandinaviska Enskilda Bankens Pensionsstiftelse (5.9% of the votes and 6.1% of the share capital as of September 30, 2026).

The Nomination Committee has been appointed in accordance with the instructions for the Nomination Committee adopted at the 2023 Annual General Meeting.

Climeon’s ownership structure, including its largest shareholders as of September 30, 2026, is available on the company’s website: https://climeon.com/investors-share-information.

The Nomination Committee is responsible for submitting proposals to the Annual General Meeting regarding, among other matters, the number of Board members, the composition of the Board of Directors, the Chair of the Board, the election of auditors, remuneration to the Board and auditors, and the Chair of the Annual General Meeting, in accordance with the Swedish Corporate Governance Code.

Shareholders may submit proposals to the Nomination Committee at any time via email to nomination.committee@climeon.com. To ensure that proposals can be considered by the Nomination Committee, they must be submitted well in advance of the 2027 Annual General Meeting.

The date and venue of Climeon’s 2027 Annual General Meeting will be announced at a later date.