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Supplement to the notice convening the Annual General Meeting of PostNord AB (publ), to be held at PostNord’s head quarter at 4 pm on April 25, 2023

Notice of the Annual General Meeting (AGM) of PostNord AB (publ)
Shareholders wishing to take part in the AGM must be entered in the stock register maintained by Euroclear Sweden AB by Monday, April 17, 2023.

PostNord strengthens the Nordic operations for increased coordination and growth
PostNord Group is updating its organizational structure by establishing the “PostNord International” segment, which brings together Direct Link, PostNord’s German logistics operation and Worldwide Connect.

PostNord publishes its Annual and Sustainability Report for 2022
In 2022, we continued to invest and address the structural changes taking place in our markets. The year was characterized by lower parcel and letter volumes and increased transportation costs, and we are focusing on realigning our operations to these conditions.

Year−end report 2022
Our business is cyclical and broadly follows economic trends. 2022 was a year marked out by extraordinary challenges.

Get to know NIVA
The virtual agent Niva can simulate human intelligence processes such as voice recognition and natural language processing (NLP).

Renewal of vehicle fleet
PostNord has high climate ambitions – the goal is to become fossil-free by 2030. To maintain a high pace in its climate transition, PostNord has signed a loan agreement for SEK 1.2 billion with the Nordic Investment Bank (NIB).

Third quarter 2022
The adaptations of the business that PostNord embarked on in early 2022 are continuing and have gradually been intensified. We are taking decisive action here and now, with further price adjustments for our products and services, as well as fuel surcharges for transportation.

Annica Elmehagen Lundquist
New Communications and Marketing Director for PostNord Sweden

Second quarter 2022
We are continuing to focus closely on adapting our capacity and are taking appropriate actions in response to prevailing conditions in the form of implementing the price adjustments necessary and ensuring the right levels of staffing. We have upped the pace of our improvement programs, which are starting to deliver results.

Artificial Intelligence in the service of the climate
Advanced AI route planning is based on historical and real-time data in order to ensure the shortest possible driving distance and at the same time the best possible estimated delivery time.

Financial Times names PostNord one of Europe’s Climate Leaders
In the second edition of the Financial Times and Statista list of Europe’s Climate Leaders, PostNord has qualified as one of the 400 companies that are leading the way towards a low-carbon economy. This is testament to our achievements so far, and PostNord has now set even higher climate targets for the future.

PostNord Annual General Meeting 2022
The Annual General Meeting was held only via an electronic link, a decision supported by the Swedish law (2020:198) on Temporary measures to facilitate companies and associations holding general meetings without risk to health. The meeting was not open to the general public. A pre-recorded presentation of the Group CEO is available on PostNord’s website.

PostNord’s climate targets approved by the Science Based Targets initiative
To solve the climate crisis, the entire transport sector needs to undergo a huge transformation. With our Green by PostNord initiative, PostNord wants to take the lead in this regard and show that it is possible to switch to fossil-free transport by 2030.

First quarter 2022
PostNord is undergoing a wide-ranging transformation towards a greener and more digital future. We are pursuing our strategy and continuing to invest to further strengthen our position in the long-term growing e-commerce market.

Notice of the Annual General Meeting
The Board of Directors has decided that the AGM shall be held only via an electronic link, a decision supported by the Swedish law (2020:198) on Temporary measures to facilitate companies and associations holding general meetings without risk to health.
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