Resolutions From Bambuser's Extra General Meeting on 13 July - Seite 2

It was further resolved to approve the board of directors' resolution to issue a maximum of 2,793,391 shares, without preferential rights for the Company's shareholders. The total increase of the Company's share capital can amount to a maximum of SEK 139,669.55. The subscription price for the new shares shall be SEK 0.050 per share, corresponding to the quota value of the share. All shares have been subscribed for and allotted.

Right to subscribe for the new shares, without the shareholders' preferential rights, shall be attributed to Carnegie Investment Bank AB (publ) for transfer to Joel Citron, chairman of the board, and Murifield Invest AB (a company associated with board member Carl Kinell) who has notified his interest in the accelerated book-building procedure.

The reason for the new share issue of shares, with deviation from the shareholders' preferential rights, is as part of the above offer to issue shares and to include the chairman of the board and Murifield Invest AB in the accelerated book-building procedure. The subscription price has been determined to the quota value of the shares.

For additional information on the share issues please refer to the press release which was announced by the Company on 25 June 2020.

Stock Option Program 2020

The extra general meeting resolved to increase the stock option program 2020, resolved by the extra general meeting on 3 July 2020, with an additional maximum of 1,021,301 stock options that may be allocated to certain of the employees in the Bambuser Group domiciled within and outside of Sweden with the purpose to adjust for the dilution following from the above approved share issues in accordance with the boards' resolutions. The increase of the stock options program 2020 comprises of senior executives, excluding the CEO, consisting of up to 6 positions, of which each may be offered an additional maximum of 170,217 stock options, totaling a maximum of 500,000 stock options per person together with the resolution from the extra general meeting on 3 July 2020. The stock options shall be allotted to the participants free of charge. Each stock option entitles the holder a right to acquire one share in Bambuser to a price corresponding to the quota value (the current quota value is SEK 0.05 per share). 1/3 of the allotted stock options will vest after 12 months (the year 2021), an additional 1/3 will vest 12 months thereafter (the year 2022) and an additional 1/3 will vest 12 months thereafter (the year 2023). The holder may exercise the allotted and vested stock options during the period September 1st, 2023 up to and including October 31st, 2023. Exercise of the stock options is conditional upon that the market value, corresponding to the average volume-weighted price for Bambuser's share, from and including August 1st, 2023 up to and including August 15th, 2023, of one share in Bambuser being at least SEK 5.00.