For information about this and how we handle your personal information, read more in our privacy statement . I accept! BYGGPARTNER'S GROUP MANAGEMENT Sture Nilsson Managing director with responsibility for ByggPartner since 17 May 2021. Born 1958. Education: Master of Business Administration, Uppsala University. Shareholding in ByggPartner: 6,185 shares and 140,000 warrants. Erik Foberg CFO for ByggPartner since 2021. Born 1974. Education: Master of Business Administration, Uppsala University. Shareholding in ByggPartner: 185 shares and 30,000 warrants Ann-Louise Holmbom HR Manager for ByggPartner since 2010. Born 1966. Education: Social Sciences at Dalarna University. Shareholding in ByggPartner: 6,129 shares and 10,000 warrants. Johan Karlsson Construction manager since 2020. Born 1975. Education: Construction Engineering at Dalarna University. Shareholding in Byggpartner: 29,449 shares, privately and via companies, as well as 10,000 warrants. 0243-55 95 00 info@byggpartner.se

I accept! Home ›Investors ›Corporate governance ›Corporate governance reports CORPORATE GOVERNANCE REPORTS Here you can download our corporate governance reports, by clicking on the respective link. Corporate governance report 2019 Corporate governance report 2018 Auditors' report 2018 Corporate governance report 2017 Auditors' report 2017 Corporate governance report 2016 Auditors' report 2016 0243-55 95 00 info@byggpartner.se

Home ›Investors ›Corporate governance ›Auditor AUDITOR The company's auditor is Ernst & Young AB, with Oskar Wall as the principal auditor. Oskar Wall Authorized Public Accountant Oskar is mainly focused on the construction and real estate industries and is an auditor for a number of listed companies and other large companies. Current assignments include Estea, Järntorget Byggintressenter, Oscar Properties, Sagax, Stendörren Fastigheter, Stockholmshem and Vattenfall. 0243-55 95 00 info@byggpartner.se

Home ›Investors ›Corporate governance ›Nomination Committee NOMINATION COMMITTEE Prior to the 2022 Annual General Meeting, the Nomination Committee consists of: Ordf. Eva Gottfridsdotter-Nilsson (appointed by Länsförsäkringar Fastighetsfond) Bo Olsson (appointed by AB Surditet) Alf Svedulf (appointed by Svedulf Fastighets AB) Tore Hallersbo (Chairman of the Board of ByggPartner in Dalarna Holding AB) Questions and proposals to the Nomination Committee are sent no later than 28/2 2022 to valberedning@byggpartner.se Instruktion för valberedningen finns i protokollet från årsstämman: ByggPartner – Årsstämmoprotokoll 2021 0243-55 95 00 info@byggpartner.se

Home ›Investors ›Financial calendar FINANCIAL CALENDAR Here is Byggpartner's financial calendar. Year-end report 2020: 18 February 2021 Annual Report 2020: week 16 2021 Interim report January-March 2021: May 18, 2021 Annual General Meeting 2021: May 18, 2021 Interim report April-June 2021: August 13, 2021 Interim report July-September 2021: November 17, 2021 Year-end report 2021: February 2022 ByggPartner applies a silent period 30 days before the publication of financial reports. 0243-55 95 00 info@byggpartner.se