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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 1, 2023, it was resolved that the total fees to Board members, including committee work, would be SEK 860,000 to be allocated as follows:

• Fees to Chairman of the Board Bertil Lindmark would total SEK 210,000.
• Fees to Deputy Chairman of the Board Gustaf Albért would total SEK 150,000.
• For regular Board members not employed by the Company (i.e. five members excluding Bertil Lindmark and Gustaf Albért) the fees would total SEK 100,000 each.