Mycronic appoints Nomination Committee

The Nomination Committee for Mycronic's 2026 Annual General Meeting has been appointed in accordance with the instructions for the Nomination Committee as decided by the 2025 Annual General Meeting. The Nomination Committee comprises:Henrik Blomquist, Bure EquityPatrik Jönsson, SEB FundsCelia Grip, Swedbank RoburPatrik Tigerschiöld, Chairman The Nomination Committee represents 39.1 percent of votes and shares as of August 31, 2025. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, it must be received well in advance of the Annual General Meeting. Contact Nomination Committee:Mycronic ABNomination CommitteeAnn BorgströmBox 3141183 03 TäbySweden For additional information, please contact: Patrik Tigerschiöld, Chairmanvia Ann BorgströmTel: +46 8 638 52 68E-mail: [email protected] Sven ChetkovichDirector Investor RelationsTel: +46 70 558 39 19E-mail: [email protected] The information in this press release was published on September 11, 2025, at 08:00 a.m. CEST

About MycronicMycronic is a Swedish high-tech company engaged in the development, manufacture and marketing of production equipment with high precision and flexibility requirements for the electronics industry. Mycronic's headquarters are located in Täby, north of Stockholm and the Group has subsidiaries in China, France, Germany, Japan, Mexico, the Netherlands, Singapore, South Korea, United Kingdom, United States and Vietnam. Mycronic is listed on Nasdaq Stockholm. https://www.mycronic.com