Nominations Committee

Stenhus Fastigheter’s Nomination Committee Ahead of the 2026 Annual General Meeting

The Nomination Committee for Stenhus Fastigheter i Norden AB (publ) ahead of the 2026 Annual General Meeting (AGM) has been appointed in accordance with the Nomination Committee instruction adopted by the AGM in 2025. The Nomination Committee’s instruction – Stenhus Fastigheter (in Swedish).

Following consultations between the Chairman of the Board and the company’s largest shareholders, the Nomination Committee for the 2026 AGM consists of the following members:

• Erik Selin, appointed by Fastighets AB Balder (Chair of the Nomination Committee)
• Elias Georgiadis, appointed by Sterner Stenhus Holding AB
• Mats Qviberg, appointed by Investment AB Öresund
• Erik Borgblad, Chairman of the Board of Stenhus Fastigheter i Norden AB

Together, the Nomination Committee represents approximately 53 percent of the total number of shares and votes in Stenhus Fastigheter.

The Nomination Committee’s task is to submit proposals to the AGM regarding the meeting’s chairman, the number of board members, board members and the Chairman of the Board, auditors, as well as fees for board members and auditors. The Committee shall also, when necessary, propose amendments to the Nomination Committee instruction.

Shareholders who wish to submit proposals to the Nomination Committee ahead of the 2026 AGM may do so via email to ir@stenhusfastigheter.se or by post Stenhus Fastigheter i Norden AB (publ), Att: Valberedningen, Årstaängsvägen 17c, 117 43 Stockholm. To allow the Nomination Committee to consider proposals in a constructive manner, submissions should be received no later than 20 February 2026.

The 2026 AGM of Stenhus Fastigheter i Norden AB (publ) will be held on 21 May 2026 in Stockholm. The Nomination Committee’s proposals will be published in the notice to the AGM and on the company’s website.