** The annual general meeting will be held on May 5, 2023, to resolve, among other things, on the board's recommendation for resolution on distribution of profits and ask the annual general meeting for authorization allowing buy back of own shares in the period to the 2024 annual general meeting. ** Karl Sandlund appointed new President and CEO of Byggmax Group AB (publ). Mattias Ankarberg, current President and CEO of Byggmax Group informed the Board of Directors in February that he has decided to leave the company. Karl Sandlund will take up his position as President and CEO July 1, 2023. This is information that Byggmax Group AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on April 25, 2023 at 8 am.