Nomination Committee appointed for Volvo Cars' Annual General Meeting 2027

In accordance with the principles adopted by Volvo Cars’ Annual General Meeting, and based on the shareholder information as of 31 August 2026, the Nomination Committee for Volvo Cars’ Annual General Meeting 2027 has been appointed.

Its members are: 

• Lone Fønss Schrøder, appointed by Geely Sweden Holdings AB 
• Per Ansgar, appointed by Geely Sweden Holdings AB 
• Eric Li, Chairperson of the Board of Volvo Car AB 
• Patricia Hedelius, appointed by AMF, the second-largest shareholder 
• Emilie Westholm, appointed by Folksam, the third-largest shareholder 

The Nomination Committee represents approximately 84 percent of the total voting rights in Volvo Car AB, based on the ownership structure as of 31 August 2026. 

Lone Fønss Schrøder will serve as Chairperson of the Nomination Committee. 

The Nomination Committee is assigned to submit proposals to the General Meeting regarding: 

• the Chairperson of the General Meeting; 
• the election of Board members and the Chairperson of the Board; 
• remuneration to each Board member; 
• the election of the auditor and remuneration to the auditor; and 
• to the extent deemed necessary, amendments to the instruction for the Nomination Committee. 

Shareholders wishing to submit proposals to Volvo Cars’ Nomination Committee may do so by email to NominationCommittee@volvocars.com or by ordinary mail to: 

Volvo Car AB 
Attn: Nomination Committee 
Dept. 50090, Treehouse A5 
SE-405 31 Gothenburg 
Sweden 

To be considered by the Nomination Committee, proposals must be received no later than 30 November 2026. 

For further information please contact:

Volvo Cars Media Relations
+46 31-59 65 25
media@volvocars.com

Volvo Cars Investor Relations
+46 31-793 94 00
investors@volvocars.com

About Volvo Car Group  
Volvo Cars was founded in 1927. Today, it is one of the most well-known and respected car brands in the world with sales to customers in more than 100 countries. Volvo Cars is listed on the Nasdaq Stockholm exchange, where it is traded under the ticker “VOLCAR B”.  
"For life. To provide freedom to move in a personal, sustainable and safe way." This purpose is reflected in Volvo Cars' ambition to become a fully electric car maker and in its commitment to an ongoing reduction of its carbon footprint, with the ambition to achieve net-zero greenhouse gas emissions by 2040.  
In 2025, Volvo Cars sold over 710 thousand cars, with an electrified share of 46%.
Volvo Cars on average employed 42,600 full-time employees. Volvo Cars' head office, product development, marketing and administration functions are mainly located in Gothenburg, Sweden. Volvo Cars' production plants are located in Gothenburg, Ghent (Belgium), South Carolina (US), Chengdu, Daqing and Taizhou (China). The company also has R&D and design centres in Gothenburg and Shanghai (China).