Supplement to the Nomination Committee’s Proposal to the 2025 Annual General Meeting of Generic Sweden AB (publ)

On April 15, 2025, Generic Sweden AB (publ) (“Generic”) published the notice of the 2025 Annual General Meeting, along with the Nomination Committee’s complete proposals. The Nomination Committee has now notified Generic that it proposes that the 2025 Annual General Meeting, in addition to the previously proposed Board members, also elect Johan Martinsson as a new member of Generic’s Board. The number of regular Board members is thus proposed to be six, instead of the five previously proposed.

The updated proposal for the 2025 Annual General Meeting calls for the Nomination Committee to propose the reelection of Hans Krantz, Stefan Widén, Bengt-Arne Molin, Erik Ivarsson, and Johanna Berlinde, as well as the election of Johan Martinsson for the term ending at the next Annual General Meeting, with Erik Ivarsson as the new Chairman of the Board.

Johan Martinsson, born in 1991, a resident of Sweden and a Swedish citizen, holds a master’s degree in Finance from the School of Business, Economics and Law at the University of Gothenburg. He is currently the Chief Administrative Officer at the investment firm JCE Group Aktiebolag. His previous experience includes serving as a board member of JCE South America AB, as well as various analyst and consulting roles in the real estate and finance industries.

Generic will hold its Annual General Meeting on Thursday, May 15, 2025, at 5:30 p.m. at the Waterfront Building, Klarabergsviadukten 63, in Stockholm. The Nomination Committee’s complete proposals for resolutions are available at Generic’s office, Klarabergsviadukten 63, Stockholm, and on the company’s website, www.generic.se.

For more information, please contact:

Susanne Lundin
CFO
08-601 38 00
susanne.lundin@generic.se

About Generic
Generic is a technology company that provides messaging services across all sectors. Generic offers a platform for digital communication services that can be integrated into customers’ internal or external communication flows. The services are provided through a CPaaS (Communication Platform as a Service) model that meets the highest standards for security and reliability. Generic’s customers span all sectors, with a particular focus on alarm and security, healthcare and e-health, as well as e-commerce and logistics. The company was founded in 1993 and is headquartered in Stockholm. Generic reported revenue of approximately 177 MSEK in 2024 and has 22 employees. The stock is traded on the NASDAQ First North Growth Market under the ticker symbol GENI. Mangold Fondkommission AB is the company’s Certified Adviser. 08/503 015 50. ca@mangold.se. Reference is made to www.generic.se/finansiellarapporter. Additional information about the company is available at www.generic.se