Monika Gutén is currently working as Investment Director for Industry Products at Storskogen. She has previously been Vice President for Acquisition Parts & Services at Epiroc and held several roles within the SSAB Group, among other responsible for Tibnor's operations in Sweden and Denmark. Monika was born in 1975 and has a master's degree in business and economics. She is independent in relation to the company, the company's management and the company's major shareholders.

- Monika Gutén's background with operational experience from international industrial companies, acquisition-intensive companies, and wide-ranging experience of board assignments will be an excellent addition to the board, says Oscar Rolfsson, Chairman of the Nomination Committee.

The Nomination Committee also proposes re-election of Mats O. Paulsson, Göran Näsholm, Marie Osberg, Victor Örn and Ljot Strömseng. It is also proposed that Mats O. Paulsson is re-elected as Chairman of the Board.

The complete proposal from the Nomination Committee will be announced at the latest in the notice to the Annual General Meeting 2024.

The information was submitted, through the care of the contact persons listed below, for publication on 3 April 2024 at 11:00 CEST.

For further information, contact:

Andreas Christoffersson, CEO, +46 70-621 19 28, andreas.christoffersson@bergteknikgroup.com

Johan Lundqvist, CFO, +46 76-392 71 21, johan.lundqvist@bergteknikgroup.com

About Nordisk Bergteknik

Nordisk Bergteknik has a clear growth strategy with the objective to contribute to the development of a future sustainable society. Our companies are specialists within rock handling and foundation solutions, and through compassion and skill they are able to combine demand with the surrounding natural conditions. To be involved at an early stage in building modern societal functions is our everyday life, our home ground and our future.