Nomination Committee Appointed for Polymer Factory’s Annual General Meeting 2026

The Nomination Committee of Polymer Factory, appointed in accordance with the principles adopted at the Annual General Meeting held on June 3, 2025, consists of the following members:

• Johan Carlmark, representing SCEM Consulting AB

• Claes Wallnér, representing NORDICBLUE AB

• Tahani Kaldéus, representing Eva Malmström
  

The Nomination Committee shall, ahead of the Annual General Meeting 2026, prepare proposals regarding the election of the Chair of the Board and other Board members, the Chair of the Annual General Meeting, the auditor, remuneration to the Board of Directors, and other related matters.

Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2026 may do so by e-mail to investor@polymerfactory.com or by regular mail to the company. Proposals must be submitted to the Nomination Committee no later than February 28, 2026.

For more information, please contact:

Mats Wallnér, acting CEO

Phone: +46 (0) 70 951 95 06

E-mail: mats.wallner@polymerfactory.com  

About Polymer Factory

Polymer Factory was founded in 2006 at KTH Royal Institute of Technology and its Board of Directors have been essential in driving dendritic nanotechnology research to commercialization for almost 15 years – expertise that has been transferred to the Company’s products. Emerging from many years of cutting-edge research within the field, Polymer Factory today has, in the Company’s assessment, the world’s largest product portfolio of dendritic materials with customers ranging from Big Pharma, MedTech and BioTech companies, to research-intensive institutes and academic research groups. Polymer Factory has also used the Company’s vast knowledge and expertise to develop a patented calibration technology, named SpheriCal®, designed for Mass Spectrometry instruments.