The Nomination Committee of ProfilGruppen AB proposes Mats Johansson to be appointed as new Chairman for the Board at the Extraordinary General Meeting on October 31, 2022.

Mats Johansson was born in 1962 and is currently active as a co-owner and board member in Orbit One AB. He joined them in 1996, first as CFO and then as CEO. Mats is also a board member of Markisol Holding AB and a few smaller companies.

The Nomination Committee includes Lars Johansson, shareholder (chairman), Bengt Stillström, Ringvägen Venture AB, Mats Egeholm, shareholder and Mats R Karlsson.

For more information please contact:

Lars Johansson, Chairman of the Nomination Committee
Tel: 070-658 39 05

Current information and photographs for free publication are available at www.profilgruppen.se.

ProfilGruppen AB in Åseda is a supplier of turnkey customised aluminium components and extrusions. Our vision is that we will be the preferred provider of innovative solutions for aluminium extrusions in northern Europe.

This information is information that ProfilGruppen AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 2022-10-27 16:22 CEST.

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The Nomination Committee of ProfilGruppen proposes Chairman of the Board

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