AG真人官方

Orr枚n Energy AB鈥檚 Nomination Committee

Orr枚n Energy AB (鈥淥rr枚n Energy鈥�) is pleased to announce the composition of the Nomination Committee for the 2026 Annual General Meeting (鈥淎GM鈥�) to be held on 1 April 2026.

The Nomination Committee has been formed with the following members:

• Aksel Azrac (Nemesia S.脿.r.l.)
• Richard Ollerhead (JNE Partners LLP)
• Sussi Kvart (Handelsbanken Fonder AB)
  
  

At the Nomination Committee鈥檚 first meeting, Aksel Azrac was elected as Chair of the Nomination Committee.

The Nomination Committee shall make recommendations to the 2026 AGM regarding:

• Election of the Chair of the 2026 AGM
• Remuneration of the members of the Board of Directors, distinguishing between the Chair and other members, and remuneration for Board Committee work
• Election of members of the Board of Directors, including number of members
• Election of the Chair of the Board of Directors
• Remuneration of the auditor
• Election of the auditor
• Nomination Committee Process for the 2027 AGM, if any amendments are proposed to the Process for the 2026 AGM
  
  

Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned matters, should contact the Chair of the Nomination Committee, Aksel Azrac, at [email protected] no later than 19 December 2025.

For further information, please contact:

Robert Eriksson
Corporate Affairs and Investor Relations
Tel: +46 701 11 26 15

Jenny Sandstr枚m
Communications Lead
Tel: +41 79 431 63 68

Orr枚n Energy is an independent, publicly listed (Nasdaq Stockholm: 鈥淥RRON鈥�) renewable energy company within the Lundin Group of Companies. Orr枚n Energy鈥檚 core portfolio consists of high quality, cash flow generating assets in the Nordics, coupled with greenfield growth opportunities in the Nordics and Europe. With significant financial capacity to fund further growth and acquisitions, and backed by a major shareholder, management and Board with a proven track record of investing into, leading and growing highly successful businesses, Orr枚n Energy is in a unique position to create shareholder value through the energy transition.

Forward-looking statements
Statements in this press release relating to any future status or circumstances, including statements regarding future performance, growth and other trend projections, are forward-looking statements. These statements may generally, but not always, be identified by the use of words such as 鈥渁nticipate鈥�, 鈥渂elieve鈥�, 鈥渆xpect鈥�, 鈥渋ntend鈥�, 鈥減lan鈥�, 鈥渟eek鈥�, 鈥渨ill鈥�, 鈥渨ould鈥� or similar expressions. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that could occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to several factors, many of which are outside the company鈥檚 control. Any forward-looking statements in this press release speak only as聽of the date on which the statements are made and the company has no obligation (and undertakes no obligation) to聽update or revise any of them, whether as a result of new information, future events or otherwise.

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