Bulletin from Annual General Meeting in Smart Eye Aktiebolag (publ)

GÖTEBORG, SWEDEN / ACCESSWIRE / May 2, 2023 / Smart Eye (STO:SEYE)(OTC PINK:SMTEF)(FRA:SE9) The following resolutions were passed at the Annual General Meeting (the "AGM") of Smart Eye Aktiebolag (publ) ("Smart Eye" or the "Company") held today on 2 May 2023 in Gothenburg, Sweden.

Adoption of Income Statement and Balance Sheet for the Financial Year 2022 and Discharge from Liability
The AGM adopted the income statements and balance sheets for the Company and the Group for 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022.

Allocation of Profits
The AGM resolved that no dividend shall be paid for 2022 and that the Company's available earnings shall be carried forward.

Election of Board Members, Auditors, Fees to the Board of Directors and Auditors
The AGM resolved that the number of members of the Board of Directors shall be seven without deputies and that the number of auditors shall be one registered accounting firm.

The AGM re-elected the Board members Anders Jöfelt, Lars Olofsson, Mats Krantz, Cecilia Wachtmeister, Magnus Jonsson and Eva Elmstedt and elected Tobias Sjögren as new member of the Board of Directors. Anders Jöfelt was re-elected as the Chairman of the Board of Directors. The registered audit firm Deloitte AB was re-elected as auditor of the Company, and it was noted that Harald Jagner will continue as auditor-in-charge.

The AGM further resolved that remuneration to the Board of Directors shall be paid with SEK 490,000 to the Chairman of the Board of Directors, SEK 350,000 to the Deputy Chairman of the Board of Directors and SEK 270,000 to each of the other members of the Board of Directors. Remuneration is not paid to Board members employed by the group. Further, remuneration shall be paid with SEK 140,000 to the Chairman of the Audit Committee, SEK 55,000 to each of the other members of the Audit Committee, SEK 63,000 to the Chairman of the Remuneration Committee and SEK 42,000 to the other member of the Remuneration Committee. The AGM further resolved that the remuneration to the auditor shall be paid in accordance with approved statement of costs.