In accordance with the Nomination Committee Charter adopted at the Annual General Meeting 2026, the members who, together with the Chair of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2027 have been appointed.
The Nomination Committee consists of:
Niels Jacobsen, appointed by William Demant Invest A/S
Patrik Tigerschiöld, appointed by Bure Equity AB
Rikke Reinemo, appointed by Ferd AS
Jón Sigurdsson, Chairman of the Board
The Annual General Meeting of Vitrolife AB will be held in Gothenburg on 4 May 2027.
Shareholders who wish to submit proposals to the Nomination Committee can do so in writing to investors@vitrolife.com or to Vitrolife AB (publ), Attn: Nomination Committee, P. O. Box 9080, SE-400 92 Gothenburg, Sweden.
Gothenburg, 3 November, 2026
VITROLIFE AB (publ)