• BICO Group's nomination committee proposes reducing the board to five members at the extraordinary general meeting on December 7, 2026.
• The committee recommends electing Susanne Ekblom and Åsa Hedin as directors until the next annual general meeting.
• Erik Gatenholm is recommended to remain board chairman until the next annual general meeting to ensure continuity.
• Board fees would remain unchanged, paid pro rata based on each director's months of service between the 2026 and 2027 annual meetings.

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. BICO Group AB published the original content used to generate this news brief on November 03, 2026, and is solely responsible for the information contained therein.