The Nomination Committee revises its proposal regarding the election of the board of directors of Thinc Collective

The nomination committee of Thinc Collective AB "Thinc or the Company" also proposes the re-election of Stefan Eriksson as a regular board member at the Thinc Annual General Meeting on June 4, 2026.

The nomination committee therefore proposes that the board of directors of Thinc shall consist of five members and without deputies through the re-election of Hans Jacobsson, Gabriele Helmer, Maria Källsson and Staffan Petersson and the new election of Stefan Eriksson. The nomination committee proposes the re-election of Hans Jacobsson as chairman of the board.

Stefan Eriksson has acquired shares in Thinc during May, corresponding to approximately 3,4% of the votes and capital in the Company. Stefan Eriksson, who is the main owner and CEO of the Spotlight Stock Market listed company Tura Group and a member of the NGM Nordic Growth listed Lohilo Foods, is assessed by the nomination committee to bring industrial and entrepreneurial expertise to the board to run and develop medium-sized companies in the Nordic region with a focus on profitability and growth.

 The nomination committee for Thinc's 2026 Annual General Meeting consists of representatives of the three largest shareholders, Anders Wallqvist (CEO), Peter Westman and Hans Jacobsson (Chairman of the Board).