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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

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

BUSINESS AREA Electrification Driving force towards a fossil-free future The companies within Electrification provide battery solutions, energy-efficient power solutions, as well as components and subsystems [...] in e-mobility with solutions making power electronics intelligent, connected and protected. “Our companies are agile and skilled at generating business oppertunities from society's mega-trends” Per Lundblad

ies for Addtech, as well as value for our customers, suppliers and for society in general. Our companies work for long-term relationships with suppliers that develop over time. We support our suppliers [...] sustainability and for them to live up to the requirements of our Supplier Code of Conduct. Daily our companies support customers by identify the best and most sustainable technical solutions. This entails both

most CO 2 intensive activities - both from a negative and positive perspective. Addtech, whose companies have a limited share of their own production and largely focus on sustainable technology solutions

d, with great freedom for the companies to make their own decisions – always focusing on sustainability. True decentralisation Addtech does not micro-manage the companies, but exercises active ownership [...] the organisation. The companies’ independence is important not only in a commercial sense, but also in retaining and recruiting talented employees and entrepreneurs. Each company has the opportunity to [...] growth The Group companies are what make Addtech. This is where the actual operations are conducted. To allow us to make full use of the Group’s network of customers and suppliers, the companies are grouped

acquired some 100 technology trading companies run by entrepreneurs and built up a successful process for the Group’s integration and development of these companies. Not only do the acquisitions bring new [...] entering lifelong partnerships with the companies. We sometimes joke that we embark on a lifelong marriage and never get divorced, but actually, we almost never sell companies,” says Daniel Prelevic. [...] Each acquisition is unique In seeking out companies, there is a particular phrase that is often used at Addtech: It is allowed to take time. Because each acquisition is unique, the process is too. Some

to directors not employed by the Company Where appropriate, election of a registered audit firm and audit fee You can reach the nomination committee through the company address or via email info@addtech [...] among representatives of the five shareholders who controlled the largest number of votes in the Company at 31 December 2022, to serve on the nomination committee. In accordance with the above, the committee [...] Nomination Committee's tasks. The members of the Nomination Committee receive no compensation from the Company for their work. The tasks of the Nomination Committee shall include evaluating the composition and

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

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