Nomination committee for Safeture appointed

Safeture AB (publ) has appointed its Nomination Committee for the Annual General Meeting 2027 in accordance with the Instructions for the Nomination Committee.

The Nomination Committee consists of:

• Greg Dingizian, Agartha AB, Sweden;
• Collin McBirney, Topline Capital LP, USA;
• Wilhelm Pettersson, Ninalpha AB, Sweden;
• Flemming Breinholt, Chairman of the Board, Safeture AB (publ).

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Such proposals should be received no later than 31 December 2026 to ensure that the proposals can be considered by the Nomination Committee.

The Nomination Committee can be contacted using the following address:

[email protected]

For more information, please contact:

Flemming Breinholt, Chairman of the Board
Telephone: +45 40 32 23 32
Email: [email protected]

About Safeture AB

Safeture is a Sweden-based SaaS company that provides a market-leading People Risk Management platform to help organizations protect their people anywhere in the world. By combining real-time risk intelligence, location awareness, and instant mass communication, Safeture enables faster response, stronger duty of care, and better decision-making for global operations. Trusted by medical assistance providers, security companies, insurers, and multinational organizations, Safeture supports travel, facility, and workforce safety through a scalable, partner-centric platform. Safeture AB is listed on Nasdaq First North Growth Market Stockholm (ticker: SFTR). Redeye Nordic Growth AB is the company's Certified Adviser.