The Nomination Committee of NanoEcho for the 2026 Annual General Meeting consists of:

• Micael Wikberg, appointed by Gunther Wikberg Kapitalförvaltning AB, Gunther Wikberg Holding AB and ATH Invest AB
• Omid Ghannad, appointed by Cloudo AB
• Magnus West, appointed by Givetvis AB
• Björn Larsson, Chairman of the Board of NanoEcho AB
  
  

The members of the Nomination Committee are appointed by owners who collectively represent approximately 27 percent of the number of voting shares in the company. Micael Wikberg was elected as Chairman of the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee should do so in writing by January 31, 2026, via email to info@nanoecho.se or by mail to the company’s postal address.

The Annual General Meeting will be held on May 28, 2026. The Nomination Committee’s proposals will be presented in the notice of the meeting and on the company’s website: www.nanoecho.se.