Annual General Meeting 2025

Adopt the income statement and balance sheet for 2024
Carry forward the profit for the year
Discharge the Directors of the Board and the CEO from liability for the fiscal year 2024
Reduce the number of Directors from six to five in accordance with the proposal of the Nomination Committee
Re-elect Eva Sjökvist Saers, Fredrik Buch, Mikael von Euler, Per-Göran Gillberg and Jan-Eric Österlund as ordinary Directors
Re-elect Eva Sjökvist-Saers as Chairman of the Board
Board fees shall be paid at SEK 125,000 per year for Directors, at SEK 250,000 per year for the Chairman and at current account for the auditor
A Nomination Committee shall be appointed by the three largest shareholders as of September 30, 2025
Introduce an incentive program for employees and the CEO

Please refer to the Swedish website for more information or contact Dicot at [email protected]