On October 15, 2024, the Nomination Committee for AQ Group was made public prior to the Annual General Meeting 2025. According to the instruction for the Nomination Committee, changes in the Nomination Committee shall be made public as soon as such changes has occurred. The shareholder ODIN Fonder has today announced that Peter Nygren from today, will replace Hans Christian Bratterud as member of Nomination Committee for AQ Group. This, as Hans Christian Bratterud has decided to move on to new opportunities and leave ODIN Fonder.

Nomination Committee for AQ Group prior to the Annual General Meeting 2025 now consists of the following members:

• Björn Henriksson, representing Nordea Fonder
• Peter Nygren, representing ODIN Fonder
• Per Olof Andersson, own holding
• Claes Mellgren, own holding

Björn Henriksson is the chairman of the Nomination Committee.

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For further information please contact:
Claes Mellgren, chairman of the board, claes.mellgren@aqgroup.com
The information was released by Claes Mellgren for publication at 15:00 hours CET on November 19, 2024.
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AQ in brief

AQ is a global manufacturer of components and systems to demanding industrial customers and is listed on Nasdaq Stockholm's main market. The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, striving to provide cost effective solutions in close cooperation with the customer.

The Group headquarter is in Västerås, Sweden. AQ has 8,000 employees in Bulgaria, Poland, Lithuania, Sweden, China, Estonia, Hungary, Mexico, Finland, India, Canada, USA, Germany, Italy, Brazil and Great Britain. In 2023 AQ had net sales of SEK 9 billion, and the Group has since its start in 1994 shown profit every quarter.

www.aqgroup.com