Contact us Home Corporate Investor Market Technology Library Investor Corporate Governance Nomination Committee Investor CEO Interviews Business Model Corporate Governance Board of Directors Group Management Auditor Nomination Committee (current) Important Documents Financial Reports General Meetings (AGM/EGM) Five Year Summary The Share Presentations Shareholders Financial Calendar Contact SinterCast Nomination Committee The Nomination Committee consists of Victoria Skoglund, Chairman, Andrea Fessler, Jan Åke Jonsson, Chairman of the Board of Directors, Aage Figenschou and Carina Andersson. The Nomination Committee can be contacted at the following e-mail address: nomination.committee@sintercast.com Download PDF Biographies of the members of the Nomination Committee Instructions for the Nomination Committee SinterCast®, SinterCast Ladle Tracker® and SinterCast Cast Tracker® are registered trademarks © SinterCast 2021 Learn more OK DECLINE ALL ×

Contact us Home Corporate Investor Market Technology Library Investor Corporate Governance Investor CEO Interviews Business Model Corporate Governance (current) Board of Directors Group Management Auditor Nomination Committee Important Documents Financial Reports General Meetings (AGM/EGM) Five Year Summary The Share Presentations Shareholders Financial Calendar Contact SinterCast Corporate Governance Corporate governance is a question of ensuring that companies are run as efficiently as possible on behalf of their shareholders. The Swedish Companies Act defines the framework for limited liability companies including rules for the Annual General Meeting (AGM), the Articles of Association, the Board of Directors and other activities. The Shareholders’ main influence to govern the company is during the AGM, where all present shareholders have the right to vote on the presented proposals. The Board of Directors are elected at the AGM and the tasks and duties of the Board of Directors are laid down primarily in the Swedish Companies Act and other relevant laws, the Listing Agreement with the Nasdaq Stockholm stock exchange and the Swedish Code of Corporate Governance. SinterCast®, SinterCast Ladle Tracker® and SinterCast Cast Tracker® are registered trademarks © SinterCast 2021 Learn more OK DECLINE ALL ×

Contact us Home Corporate Investor Market Technology Library Investor Financial Calendar Investor CEO Interviews Business Model Corporate Governance Financial Reports General Meetings (AGM/EGM) Five Year Summary The Share Presentations Shareholders Financial Calendar (current) Contact SinterCast Financial Calendar Interim Reports October - December 2021 and Full Year Results 2021 Publ. Date: 8 February 2022 January - March 2022 Publ. Date: 27 April 2022 April - June 2022 Publ. Date: 17 August 2022 July - September 2022 Publ. Date: 4 November 2022 Interim reports archive Dividend Payment: second instalment of SEK 2.00 per share to be paid on 24 November 2021, with record date of 19 November 2021 SinterCast®, SinterCast Ladle Tracker® and SinterCast Cast Tracker® are registered trademarks © SinterCast 2021 Learn more OK DECLINE ALL ×