Press release

VEF's nomination committee

VEF AB (publ) (VEF) is pleased to announce the composition of the Nomination Committee for the 2026 Annual General Meeting. The members of the Nomination Committee are:

Jake Hennemuth, appointed by Acacia Partners;
Al Breach, appointed by Gemsstock;
Simon Westlake, appointed by City of London; and
Lars O Grönstedt, Chairman of the Board of Directors of VEF (non-voting member).

As per the resolution of the 2025 Annual General Meeting, the task of the Nomination Committee is to make proposals to the 2026 Annual General Meeting regarding the following matters:

Election of Chairman for the Annual General Meeting
Election of Directors
Election of the Chairman of the Board of Directors
Remuneration to the Directors
Election of the Company’s auditors
Compensation to the Company’s auditors, and
Proposal for how to conduct the nomination process for the 2027 Annual General Meeting.

Shareholders who wish to present a motion to the Annual General Meeting regarding the above-mentioned matters may contact the Nomination Committee through e-mail at nominationcommittee@vef.vc no later than February 6, 2026.

About Us
VEF AB (publ) is an investment company whose Common Shares are listed in Sweden. We invest in growth stage private fintech companies, take minority stakes and are active investors with board representation in our portfolio companies, always looking to back the best entrepreneurs in each market. We focus on scale emerging markets and invest across all areas of financial services inclusive of payments, credit, mobile money and wealth advisors. VEF trades in Sweden on Nasdaq Stockholm's Main Market under the ticker VEFAB. For more information on VEF, please visit http://www.vef.vc.