Nomination Committee ahead of the upcoming AGM 2025

The Nomination Committee is responsible for preparing and presenting proposals on the directors of the Board and auditor, in the case that an auditor should be elected, and their remuneration as well as the proposal on the Chairman of the Annual General Meeting. The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming AGM.

The Nomination Committee comprises Nicolas Didio, appointed by Freya Investissement, Mats Hellström appointed by Nordea Funds, and Frank Larsson, appointed by Handelsbanken Funds. 

The three members of the Nomination Committee have been appointed by shareholders that jointly represent approximately 31.3 percent of the total votes in Tele2. In their first meeting earlier this week, the members of the Nomination Committee appointed Nicolas Didio as Committee Chairman.

Shareholders wishing to propose candidates for election to the Board of Directors of Tele2 should submit their proposal in writing to agm@tele2.com or to legal counsel Katarina Areskoug, Tele2 AB (publ), P.O. Box 62, SE 164 94 Kista, Sweden.