The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2021: - Carl Douglas, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Marianne Nilsson, Swedbank Robur Fonder - Liselott Ledin, Alecta - Yvonne Sörberg, Handelsbanken Fonder The Chairman of the Board, Lars Renström, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the
