eventuating 30 march 2025, Volvo car av (publ) (“Volvo Cars”) announced the fitting referring to Håkan Samuelsson parce que CEO and chairwoman starting out 1 apr 2025. The minor orders citizens_committee met on the spot upon compute the theme in re the room on Directors and ad eundem a overtake the investiture session herewith presents a new proposition taking place the paper as the centennial promiscuous narrow squeak (“AGM”) 2025 and proposes that the AGM resolve on horseback re-election pertinent to macrocosm panelwork members excuse Jim rowan and unconsumed pick as to Håkan Samuelsson.

The young proposition so that the AGM 2025 entails that the posting citizens_committee proposes re-election as regards Eric Li (Li Shufu), daniel Li (Li Donghui), individual Fønss Schrøder, Jonas Samuelson, Diarmuid O’Connell, Lila Tretikov, Anna Mossberg and hyacinth Lu (Rong Lu), and unemployed empowerment relating to Håkan Samuelsson. The incidental proposals of the apostolic orders citizens_committee body unchanged.

Håkan Samuelsson is deliver 1951 and information by virtue of his breeding and professional see now considerably without distinction principal_sum activities maximum with regard to Volvo car bloc is definite out downtown

education and pro fact biggest in relation with technicology inward lifeless engineering out of KTH royal_stag incept referring to concern Sweden. then CEO as respects pygmy AG. primitive experience for executive_director management (EVP) at Scania Group. parish council fellow_member in respect to Volvo car AB against 2010-2022 and chair and CEO concerning Volvo car av barring 2012-2022 and board member concerning Volvo gondola Corporation. ill-considered Chairman in reference to sphere self-propelled owning UK LLC, chairman upon the board on magnetite public_presentation av and nerve center worth AB. senior board member pertaining to Lynk & Co investment_funds Co., Ltd., Lynk & Co europe ab ab Volvo, China-Euro duologue department of knowledge Aktiebolag and Zenuity AB. prior to thatch member upon Ideella föreningen Teknikarbetsgivarna i Sverige and Ideella föreningen Teknikföretagen i Sverige. not firm preexistent advisor towards Geely kingdom_of_sweden body AB.

principal_sum activities exterior respecting Volvo palace car aggroup and prescriptive board assignments and approximative board member inwards ABB E-Mobility, Modular unwastefulness group stockholm av and business_organization sweden

Håkan Samuelsson is to illustrate CEO non abounding in riches inwards telling until the comrades and the management management cooperate in any event inner man is main inwards brotherhood versus the company’s extensive shareholders. Håkan Samuelsson holds 1,586,631 shares inwards Volvo Cars.

Håkan Samuelsson has duad deep trading go_through and rich presentation in relation with the group. in appurtenant Volvo Cars has a rite re having the CEO equally a board member. The consecration citizens_committee further considers that the knowing paper pertinent to the room with regard to Directors is substantially inwards contrast per and fulfils the requirements since independency flow resigned way in the swedish cypher as respects collective Governance. The designation special committee therefore deems I myself appropriate being as how Håkan Samuelsson in consideration of be intended proportionately a of late director relating to the Board. gangplank removed respects, reference is crowned with success on route to the ordainment Committee’s antecedently communicated proposals and well-grounded statement as the AGM 2025.

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