The Nomination Committee for Mycronic’s 2022 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2021 Annual General Meeting.

The Nomination Committee comprises: Henrik Blomquist, Bure Equity Patrik Jönsson, SEB Funds Thomas Ehlin, The Fourth Swedish National Pension Fund Patrik Tigerschiöld, Chairman

The Nomination Committee represents 46.9 percent of votes and shares as of 31 August, 2021. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting.

Contact Nomination Committee: Mycronic AB Nomination Committee Ann Borgström Box 3141 183 03 Täby Sweden

For additional information, please contact: Patrik Tigerschiöld, Chairman via Ann Borgström, +46 8 638 52 68, e-mail: ann.borgstrom@mycronic.com

Sven Chetkovich Director Investor Relations Tel: +46 70 558 39 19, e-mail: sven.chetkovich@mycronic.com

The information in this press release was published on September 16, 2021, at 08:00 a.m. CEST