REG - Telefon AB Ericsson - Ericsson’s Nomination Committee appointed

Telefonaktiebolaget LM EricssonAnnouncement

20/04/2023 13:30

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RNS Number : 9489W  Telefonaktiebolaget Lm Ericsson  20 April 2023

Ericsson's Nomination Committee appointed

Ericsson's (NASDAQ:ERIC) Nomination Committee for the Annual General Meeting
2024 has been appointed in accordance with the Instruction for the Nomination
Committee resolved by the Annual General Meeting 2012.

The Nomination Committee consists of:

·    Johan Forssell, Investor AB;

·    Karl Åberg, AB Industrivärden;

·    Anders Oscarsson, AMF Tjänstepension & AMF Fonder;

·    Christer Gardell, Cevian Capital Partners Limited; and

·    Jan Carlson, the Chair of the Board of Directors.

Johan Forssell is the Chair of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are
welcome to contact the Nomination Committee. Proposals must be received in due
time before the Annual General Meeting to ensure that the proposals can be
considered by the Nomination Committee.

 

CONTACT THE NOMINATION COMMITTEE:

Telefonaktiebolaget LM Ericsson

The Nomination Committee

c/o The Board of Directors Secretariat

SE-164 83 Stockholm

Sweden

E-mail: nomination.committee@ericsson.com

NOTES TO EDITORS:

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ABOUT ERICSSON:

Ericsson enables communications service providers and enterprises to capture
the full value of connectivity. The company's portfolio spans the following
business areas: Networks, Cloud Software and Services, Enterprise Wireless
Solutions, Global Communications Platform, and Technologies and New
Businesses. It is designed to help our customers go digital, increase
efficiency and find new revenue streams. Ericsson's innovation investments
have delivered the benefits of mobility and mobile broadband to billions of
people globally. Ericsson stock is listed on Nasdaq Stockholm and on Nasdaq
New York. www.ericsson.com (http://www.ericsson.com)

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