Remuneration to the Board of Directors

Remunerations to Board members elected by the Annual General Meeting are resolved by the Annual General Meeting. At the Annual General Meeting on June 16, 2022, it was resolved that the total fees to Board members, including committee work, would be SEK 660,000 to be allocated as follows:

• Fees to Chairman of the Board Bertil Lindmark would total SEK 210,000.
• For regular Board members not employed by the Company (i.e. five members excluding Bertil Lindmark) the fees would total SEK 90,000 each.