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the text. The Company deviates on three points, two of which are included in the section on the Nomination committee and one in the section on Quarterly review by auditors. The Company's auditor has examined [...] Swedish trade and industry and is based on the 'comply or explain' principle. This means that a company that applies the Code may deviate from certain rules but, if so, must provide an explanation and

including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board [...] Proxy form including voting instruction Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board [...] instruction Form for postal voting Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board

Jarlsgatan 43, Box 5112 SE-102 43 Stockholm, Sweden Org.nr: 556302-9726 Vat nr: SE-556302972601 Company seat: Stockholm Phone +46 8 470 49 00 info@addtech.com

seeking out new partners able to complement or strengthen our operations. A partnership with our companies should be the most profitable way for suppliers to sell their products in the geographical markets

independent and entrepreneurial companies. Addtech works actively to make use of the organisation as efficiently as possible and to strengthen the network between the companies. The operations are organised [...] ELECTRIFICATION The companies within Electrification provide battery solutions, energy-efficient power solutions, as well as components and subsystems in mechatronics. Energy The companies within Energy produce [...] The companies within Industrial Solutions produce and sell solutions and systems primarily for the forest, special vehicles, mechanical and waste/recycling industry. Process Technology The companies in

Meet our entrepreneurs What do Addtech’s 150 subsidiaries do in practice? Meet some of the Group’s companies and learn about their journey and how they perceive the value and strength of being part of Addtech [...] outdoor switchgear" Read more → Jesper Österman, Managing Director Necks Electric “Skellefteå-based company Valutec offers the market’s broadest range of wood drying products" Read more → Robert Larsson, Managing

complementary companies in shared business units within a business area. This allows the companies to quickly immerse themselves in an environment where they can grow alongside like-minded companies. For the

its adverse climate effects in terms of, for example, emissions related to goods transports. The company is part of the Electrification business area and has suppliers and customers around the world. “With [...] he welcomes. For Compotech, there has been potential for improvement precisely in terms of the company’s climate impact regarding CO 2 emissions related to transport. An aspect for which it is now possible

Emcomp Many of Addtech’s companies have long-standing and close partnerships with their suppliers. A good example of this is Addtech’s Swedish subsidiary Emcomp, which has had a successful partnership [...] establishing sustainable supply chains and driving issues of sustainability forward. “The Parent Company has focused very strongly on sustainability of late,” says Andreas Anselmius. At Emcomp, for example

medical technology. The company is part of the Electrification business area and has suppliers worldwide. The Managing Director of Carbex, Joakim Hedlund, feels that the company must maintain a position