The Nomination Committee shall prepare proposals for the 2025 Annual General Meeting regarding the Chairman of the meeting, election of Board members and Chairman of the Board, the fees to be paid to the Board Chairman and the Board members, remuneration to the auditor and election of the auditor.

The Nomination Committee for the 2025 Annual General Meeting has been appointed and comprises the following members:

• Hites Jina, appointed by the shareholder LMK Forward AB
• Linus Wiebe, appointed by the shareholder Fåhraeus Start Up and Growth AB
• Katarina Berggren, appointed by the shareholder Aktiebolaget Grenspecialisten
• Philip Jansson, appointed by the shareholder Länsförsäkringar Göteborg och Bohuslän

The members appoint the Chairman among themselves.

The Annual General Meeting of AQILION AB (publ) is planned to be held on June 3, 2025, at the Company office in Helsingborg, Sweden.

Shareholders who wish to submit proposals and views to the Nomination Committee of Aqilion AB, to: Valberedning, AQILION AB, c/o HETCH AB, Redaregatan 48, 252 36 Helsingborg, or via e-mail to info@aqilion.com. To ensure that proposals can be processed by the Nomination committee, these must be received in good time before the General Meeting, but no later than January 31, 2025.