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Addtech supports global initiatives Addtech supports the UN's Agenda 2030 and the global goals are part of our evaluation of the positive as well as negative impact on sustainable development. Our companies [...] work for good working conditions and responsible production in our supply chain. Addtech supports Global Compact Addtech is a member of the UN Global Compact initiative. The aim of the initiative is to [...] initiative. Our targets Overall Net-Zero Target Addtech commits to reach net-zero greenhouse gas emissions across the value chain by 2050. Near-Term Targets Addtech commits to reduce absolute scope 1 and 2 GHG

Area Manager Daniel Prelevic +46 703 09 93 29 daniel.prelevic@addtech.com Business Area Controller Anna Crona +46 73 041 82 55 anna.crona@addtech.com

470 49 00 hans.andersen@addtech.com Business Area Controller Martin Asp +46 8 470 49 00 martin.asp@addtech.com Business Development Henrik Möller +45 408 738 30 henrik.moller@addtech.com

Area Manager Michael Ullskog +46 70 603 75 74 michael.ullskog@addtech.com Business Area Controller Olof Tude +46 706 900 303 olof.tude@addtech.com

person Business Unit Manager Vehicle Solutions Anders Claesson +46 70 397 29 17 anders.claesson@addtech.com

Contact person Business Unit Manager Energy Supply Marcus Johansson +46 762 708 007 marcus.johansson@addtech.com

person Business Unit Manager Process Control Ann-Christin Blom +46 70 389 19 27 ann-christin.blom@addtech.com

Corporate Governance Report In addition to requirements stipulated by law or other ordinances, Addtech applies the Swedish Code of Corporate Governance (the Code). The Code is part of self-regulation in

Sustainability Reports Addtech sustainability report 2018/2019 Addtech sustainability report 2017/2018 Addtech sustainability report 2016/2017 Addtech sustainability report 2015/2016 Addtech sustainability report [...] report 2014/2015 Addtech sustainability report 2013/2014 Addtech sustainability report 2012/2013 Addtech sustainability report 2011/2012 Addtech sustainability report 2010/2011

voting Agenda Addtech Proxy form Proxy form including voting instruction Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination [...] Meeting Agenda Addtech Proxy form 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 [...] Statement dividend Annual General Meeting of Addtech AB Notice to attend the Extraordinary General Meeting Agenda Extraordinary General Meeting of Addtech AB 2011/2012 Notice Annual General Meeting Agenda