SinterCast Nomination Committee appointed

Press Release
For Immediate Distribution

[Stockholm, 16 October 2026] – In accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting, the SinterCast Nomination Committee shall consist of four members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee. Additionally, the Chairman of the Board shall participate as an adjunct member, with no voting rights.

The members of the Nomination Committee for the Annual General Meeting 2027 have now been appointed based on the ownership structure as of 31 August 2026. Ulf Stenbeck, representing the largest shareholder, is Chairman of the Nomination Committee. The other members are Torbjörn Gustafsson; James Ogilvy, Small Cap Fund Manager at Lazard Frères Gestion, Paris; and Einar Ahlström, current Board member. The committee also includes Ian Kershaw, Chairman of the Board of SinterCast, as an adjunct member with no voting rights. In total, the shareholders represented by the Nomination Committee held 22.7% of the shares and votes in SinterCast as of 31 August 2026.

The Nomination Committee will prepare proposals for the Annual General Meeting 2027 regarding the Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor and Auditor’s fees. The Nomination Committee may also provide other recommendations to the company.

Shareholders who wish to submit proposals to the Nomination Committee may send an email to nomination.committee@sintercast.com, on or before 1 April 2027.

For more information:

SinterCast^® is the world’s leading supplier of process control technology for the reliable high-volume production of Compacted Graphite Iron (CGI). Stronger, stiffer and more durable than conventional iron, CGI enables the development of smaller, lighter and more fuel- efficient engines in passenger vehicle, commercial vehicle and industrial power applications. The use of SinterCast-CGI currently contributes to the reduction of approximately ten million tonnes of CO2 per year. With 59 installations in 13 countries, SinterCast provides sustainable solutions for manufacturing and transportation to the global foundry and automotive industries. SinterCast is a publicly traded company, quoted on the Small Cap segment of the Nasdaq Stockholm stock exchange (SINT). For more information: www.sintercast.com

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