Corporate Governance

    Klimator – Company Description

    Klimator is a Swedish technology company that develops digital road weather solutions for the winter maintenance and automotive industries. By combining software, hardware and high‑precision data, the company provides decision‑support tools that help road operators, contractors and automotive customers improve safety, efficiency and sustainability.

    Products:

    • Road Status Information (RSI)
    • Road Condition Data (RCD)
    • AHEAD
    • Automotive API Ready
    • IoT‑based road weather stations
    • Real time controlled spreading

    These products are used across the Nordic region and Europe to enable more data‑driven and efficient winter road operations.

    Klimator operates in a growing market driven by digitalization and automation in winter maintenance. The company is led by an experienced management team with deep expertise in applied road climatology, technology development and the business areas Winter Maintenance and Automotive.

    Klimator is listed on the Nasdaq First North Growth Market, a European growth marketplace designed for emerging companies seeking visibility and investor reach.

    The company's Certified Adviser is Partner Fondkommission AB.

    Board Committees

    Election Committee

    Prepares proposals for the Annual General Meeting regarding board composition and remuneration.

    Board of Directors

    Elected at AGM 2025.

    6

    Board Members

    Elected at AGM 2025

    8+

    Board Meetings/Year

    Regular and extraordinary

    96%

    Attendance Rate

    2025 board meetings

    KPMG

    Auditor

    Auditor in charge: Johan Krantz