Annual General Meeting 2025

The Annual General Meeting of Kaunis Holding AB is scheduled to take place on June 12, 2025, in Stockholm. Shareholders are welcome to attend the meeting in person or by proxy. Please note that there will be no option for digital participation at this year’s meeting.

More detailed information regarding the time and location of the meeting, as well as the proposals from the Board of Directors and the Nomination Committee, will be included in the official notice, which will be published no later than four weeks before the meeting.

The Nomination Committee for the 2025 Annual General Meeting has been appointed in accordance with the instructions adopted at the 2024 Annual General Meeting and consists of Fredrik Paulsson, Bruce Grant, Erik Selin, Niclas Eriksson, Staffan Persson, and Anders Sundström (in his capacity as Chairman of the Board). Fredrik Paulsson serves as the convener and spokesperson for the Nomination Committee.Shareholders who wish to submit comments or proposals to the Nomination Committee ahead of the meeting may do so via email to [email protected]. To be considered by the committee, proposals must be submitted in a timely manner, no later than April 21, 2025.