Björn Karlsson leaves his role as CEO at the next AGM

Björn Karlsson has today informed the Board that he wishes to step down as CEO of MilDef Group AB for personal reasons. In consultation with Björn, the board has decided that he will remain as CEO until the Annual General Meeting in May 2023 and that the company's deputy CEO and CFO Daniel Ljunggren will then provisionally take over as interim CEO. A group of major shareholders, in consultation with chair of the board Jan Andersson, has decided to propose Björn Karlsson to the nomination committee as the new chair of the board.

This information is information that MilDef Group 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 below, at 15:15 CEST on the 7th of November 2022.

For more information, please contact:

Jan Andersson, Chairman of the board
Telefon: +46 708 37 66 00

Björn Karlsson, CEO
Phone: +46 705 25 01 07

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