Evolution's Nomination Committee for the 2023 Annual General Meeting

• Martin Rosell (appointed by Österbahr Ventures AB), Chairman
• Michael Hayward (appointed by WCM Investment Management)
• Ian Livingstone (appointed by Richard Livingstone)
• Jonas Engwall (board member)

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:

Evolution AB (publ)
Attn. Nomination Committee
Vasagatan 16
SE-111 20 Stockholm
Sweden

Proposals have to be received no later than 10 January, 2023, to be considered by the Nomination Committee.

The AGM will be held in Stockholm, Sweden on 4 April 2023.