• Nordisk Bergteknik will hold its annual general meeting on May 11, 2027, in Gothenburg, Sweden.
• The nomination committee will propose board appointments, auditor selection and related remuneration for shareholder consideration.
• Proposals may also include amendments to the nomination committee’s instructions if deemed necessary.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nordisk Bergteknik AB (publ) published the original content used to generate this news brief on October 28, 2026, and is solely responsible for the information contained therein.