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Coor Service Management’s Nomination Committee for the AGM 2022

Coor Service Management´s Nomination Committee shall, in accordance with the nomination procedure adopted by the AGM, consist of the Chairman of the Board of Directors and four members appointed by the four largest shareholders, in terms of voting rights, listed in the shareholder´s register.

In addition to the chairman of the board of directors, Mats Granryd, the Nomination Committee consists of the following persons:

• Ulrika Danielson, Second AP Fund

• Henrik Didner, Didner & Gerge Funds

• Sophie Larsén, First AP Fund

• Jan Särlvik, Nordea Funds

The Annual General Meeting will be held in Stockholm on April 29, 2022. Shareholders wishing to submit proposals to the Nomination Committee in Coor Service Management should send an email to the Chairman of the Nomination Committee, Jan Särlvik, at jan.sarlvik@nordea.com.

For more information, please contact:

Jan Särlvik, Chairman of the Nomination Committee, Nordea

+46 733 577 035                                                                                                                    

jan.sarlvik@nordea.com

Erik Strümpel, General Counsel, Coor Group                                                                    

+46 10 559 59 72                                                                                                                   

erik.strumpel@coor.com

Magdalena Öhrn, Communications Director, Coor

+46 10 559 5519

magdalena.ohrn@coor.com

As the leading provider of facility management services, Coor aims to create the happiest, healthiest and most prosperous workplace environments in the Nordic region. Coor offers specialist expertise in workplace services, property services and strategic advisory services. Coor creates value by executing, developing and streamlining our customers’ service activities. This enables our customers to do what they do best.

Coor’s customer base includes many large and small companies and public-sector organisations across the Nordic region, including ABB, AB Volvo, Aibel, DNV-GL, Ericsson, Equinor, ICA, NCC, the Danish Police, Public Prosecution Authority and Prison and Probation Service, PostNord, Saab, Sandvik, SAS, Telia Company, the Swedish Transport Administration, Vasakronan and Volvo Cars.

Coor was founded in 1998 and has been listed on Nasdaq Stockholm since 2015. Coor takes responsibility for the operations it conducts, in relation to its customers, employees and shareholders, as well as for its wider impact on society and the environment. Read more at www.coor.com