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POWER OF ATTORNEYThe below mentioned proxy is hereby authorised to represent and vote for all of the undersigned shareholders shares in Ratos AB (publ), reg. no 5560083585, at the Annual General Meeting

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How to fill out getting your proxy statement

01

Contact the company's investor relations department to request a copy of the proxy statement.

02

Review the proxy statement to understand the information provided about the company's annual meeting and voting procedures.

03

Fill out the proxy voting form included in the statement, indicating your voting preferences for each item listed.

Who needs getting your proxy statement?

01

Shareholders of the company who want to participate in the voting process for the annual meeting.

02

Investors who are interested in understanding the company's corporate governance practices.

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What is getting your proxy statement?

Getting your proxy statement refers to the process by which shareholders receive a document that provides information about matters to be voted on at an upcoming shareholder meeting.

Who is required to file getting your proxy statement?

Publicly traded companies that are soliciting proxies from shareholders to vote on company matters are required to file the proxy statement.

How to fill out getting your proxy statement?

Filling out the proxy statement involves providing information about the items to be voted on, such as board nominations, compensation plans, and other corporate governance issues.

What is the purpose of getting your proxy statement?

The purpose of getting your proxy statement is to inform shareholders about important matters that require their vote and to comply with regulatory requirements.

What information must be reported on getting your proxy statement?

The proxy statement must report information including the items to be voted on, background information about the nominees for the board, executive compensation details, and any other relevant corporate governance practices.

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