Nomination committee

According to the instructions, the Nomination Committee’s task is to propose to the AGM the number of Board members and the composition of the Board, including the Chairman as well as proposals relating to remuneration to the Board, including any special fees for committee work. The Nomination Committee also proposes the Chairman of the AGM and, where applicable, Auditors and their remuneration. Where required, the Nomination Committee also proposes any changes to the applicable regulations governing the Nomination Committee.

The AGM on April 9, 2025 decided that the Bonava Nomination Committee ahead of the AGM 2026 consists of the following members:

Peter Hofvenstam, nominated by Nordstjernan AB
Oscar Bergman, nominated by Swedbank Robur Fonder
Olof Nyström, nominated by Fjärde AP Fonden (AP4)

Peter Hofvenstam is the Chair of the Nomination Committee.

Proposal to the Nomination Committee

Shareholders who would like to submit a proposal to the Nomination Committee regarding the Annual General Meeting 2026 shall do so by e-mail to: [email protected] or by letter to:

Bonava AB (publ)
Att: Group Legal
Box 12064
102 22 Stockholm, Sweden

In order to be processed in a timely manner, proposals should be received by the Nomination Committee no later than 31 December 2025.