SAGAX´S NOMINATION COMMITTEE HAS BEEN APPOINTED

According to the principles for the appointment of Sagax's nomination committee, which was decided at the Annual General Meeting 2021, the chairman of the board has convened a nomination committee for the 2027 Annual General Meeting

Nomination committee for the 2027 Annual General Meeting consists of:

  • Björn Alsén, nominated by David Mindus
  • Erik Salén, nominated by the Salén family
  • Frida Olsson, nominated by The Fourth Swedish National Pension Fund
  • Staffan Salén, Chairman of the Board of Directors of Sagax

Björn Alsén was elected chairman of the nomination committee.

Information about the work of the Nomination Committee is available on www.sagax.se. Shareholders who wish to submit proposals to the Nomination Committee may contact the committee by e-mail at [email protected] or by mail to AB Sagax, Attn: Nomination Committee, Engelbrektsplan 1, SE-114 34 Stockholm, Sweden. Any proposals should be submitted to the nomination committee no later than February 5, 2027

The 2027 Annual General Meeting is expected to be held on May 5, 2027.

About AB Sagax
AB Sagax is a property company whose business concept is to invest in commercial properties, primarily in the warehouse and light industrial segment. Sagax's property holdings per 30 June 2026 amounted to 5,478,000 square metres, distributed over 1,065 properties. AB Sagax (publ) is listed on Nasdaq Stockholm, Large Cap. More information is available at www.sagax.se.

For further information, please contact CEO David Mindus, tel +46 8 545 83 540.

Every care has been taken in the translation of this press release. In the event of discrepancies, however, the Swedish original will supersede the English translation.