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customers, products, functions, profitability and earnings alike. Freedom means that it is up to each company to choose both which suppliers to engage and what types of customers to process. All individuals [...] Fritz Beving founded Bergman & Beving. In 2021, Addtech celebrated 20 years as a publicly listed company. OUR HISTORY What is sustainability for Addtech For Addtech, sustainability is an integrated part [...] more sustainable society and see the transition as generating major business opportunities for our companies Sustainability for Addtech Freedom with responsibility We believe in entrepreneurship and that the

including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board [...] including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board [...] Proxy form including voting instruction Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board

Jarlsgatan 43, Box 5112 SE-102 43 Stockholm, Sweden Org.nr: 556302-9726 Vat nr: SE-556302972601 Company seat: Stockholm Phone +46 8 470 49 00 info@addtech.com

sold both locally in the Nordic region and globally. Our customers primarily include industrial companies, hospitals, data centers and players in wind and solar power. The unit is characterized by high [...] distribution stations, transformers, generators and cable accessories. We have also brought together companies that deliver products and solutions for renewable energy, such as wind, hydro and solar power. As

n lines and switchgear. The company is a global player with customers located primarily in Europe, the US and South America. Before Addtech acquired this group of companies in 2022, the operations had [...] . Miguel Rivero, Managing Director at Arruti Group “Addtech’s decentralised way of running its companies and the know-how held by the Group has definitely strengthened our competitiveness,” says Miguel

BUSINESS AREA Automation State-of-the-art technology for automated processes The companies within Automation produce and sell solutions, sub-systems and products for mechanical industry, defence, medical [...] focus on sustainability. Automation consists of the following business units: Motions & Drives The companies within the business unit specialise in mechanical and electromechanical solutions, as well as in [...] applications in industrial automation and medical technology. Motions & Drives IT & Sensors The companies within the business unit specialise in solutions for industrial communications, built-in data and

part of our evaluation of the positive as well as negative impact on sustainable development. Our companies contribute positively to the development of the global goals by delivering technical solutions and [...] positive impact are: Ensure access to affordable, reliable, sustainable and modern energy for all. Our companies are important players in the expansion and upgrade of national electricity grids, and in the op [...] infrastructure, promote inclusive and sustainable industrialisation and foster innovation. Our companies are active in many different segments in industry and infrastructure – for example, we deliver efficient

to directors not employed by the Company Where appropriate, election of a registered audit firm and audit fee You can reach the nomination committee through the company address or via email info@addtech [...] among representatives of the five shareholders who controlled the largest number of votes in the Company at 31 December 2022, to serve on the nomination committee. In accordance with the above, the committee [...] Nomination Committee's tasks. The members of the Nomination Committee receive no compensation from the Company for their work. The tasks of the Nomination Committee shall include evaluating the composition and

medical technology. The company is part of the Electrification business area and has suppliers worldwide. The Managing Director of Carbex, Joakim Hedlund, feels that the company must maintain a position

FACTS Meet Addtech company Valutec Skellefteå-based company Valutec offers the market’s broadest range of wood drying products. With more than 4,000 timber dryers delivered, the company is now a European