The Nomination Committee of Wihlborgs Fastigheter AB was formed on October 11 2024 in accordance with the principles decided at Wihlborgs' Annual General Meeting 2024 and consists of Göran Hellström (Backahill AB), Elisabet Jamal Bergström (SEB Investment Management AB), Johannes Wingborg (Länsförsäkringar Fondförvaltning AB) and Caroline Sjösten (Swedbank Robur Fonder AB).

Göran Hellström has been the chairman of the nomination committee. By the end of 2024, the Nomination Committee represented 27.4 percent of the votes in Wihlborgs.

In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 29 April 2025, the nomination committee proposes that the board of directors consists of seven members with re-election of Anders Jarl, Jan Litborn, Amela Hodzic, Lennart Mauritzson, Anna Werntoft, Johan Röstin and Anneli Jansson. The nomination committee also proposes re-election of Anders Jarl as Chairman of the board of directors.

Remuneration to the board of directors is proposed to SEK 2,225,000 (2,020,000) to be divided as follows: SEK 520,000 (500,000) to the Chairman of the Board, SEK 230,000 (220,000) to each of the remaining Board members and SEK 235,000 (200,000) as remuneration for work in the audit committee, to be distributed as SEK 115,000 (110,000) to the chairman and SEK 60,000 (50,000) each to the two members and SEK 90,000 (0) for work in the renumeration committee, to be distributed as SEK 60,000 to the chairman and SEK 30,000 for one member.

Öhlings PricewaterhouseCoopers AB is proposed to be re-elected as auditor with Eva Carlsvi as auditor in charge.

The Nomination Committee's other proposals to the AGM will be made public in the notice of the AGM, which will be published in March 2025.
 

Wihlborgs Fastigheter AB (publ)

This information is of such a kind that Wihlborgs Fastigheter AB (publ) is legally required to disclose pursuant to the EU's Market Abuse Regulation and the Swedish Securities Market Act. The information was submitted for publication through the agency of the contact person set out below on 26 February, at 7:30 am. CET.