Adoption of income statements and balance sheets
The Annual General Meeting approved the income statement and balance sheet included in the annual report for the business year 2024. The Annual General Meeting decided that the entire amount at the disposal of the Annual General Meeting should be balanced in a new account. The Annual General Meeting granted the Board members and the CEO discharge from liability for the 2024 financial year.

Resolution on dividend
The Annual General Meeting decided that no dividend shall be paid for the financial year 2024.

Determination of the number of Board members and election of the Board
The Annual General Meeting decided that the Board should consist of six regular members with no deputies. Roland Andersson (re-election), Bertil Lindmark (re-election), Martin Olovsson (re- election), Gunilla Savring (re-election), Kristina Masson (re-election) and Anders Kronborg (re-election) were elected Board members for the period until the next Annual General Meeting. Bertil Lindmark was elected Chairman of the Board.

Determination of renumeration for the Board of Directors and the Auditor
The Annual General Meeting decided that renumeration until the end of the next Annual General Meeting shall be SEK 210,000 to the Chairman of the Board, and SEK 100,000 per Board member who is not employed by the Company, and that renumeration to the Auditors shall be paid on approved account.

Election of Auditors
Mazars AB Helsingborg with Chief auditor Andreas Brodström was re-elected as auditors for the time until the next Annual General Meeting.

Decision on authorization for the Board to decide on the issue of shares, convertibles and/or warrants
The Annual General Meeting decided to authorize the Board to, on one or more occasions during the period until the next Annual General Meeting, with or without deviating from the shareholders' pre-emptive rights, decide on the issue of shares, convertibles and/or warrants. An issue may be made against cash payment and/or with a provision for in-kind or set-off or otherwise with conditions according to the Swedish Companies Act. By resolutions based on the authorization, the number of shares may be increased by a number corresponding to a maximum of thirty (30) percent of the outstanding shares in the company at the time when the Board of Directors first exercises the authorization.

For more information, please contact:
Sarah Fredriksson, CEO, AQILION AB, + 46 (0)70 261 4575, sarah.fredriksson@aqilion.com