Notice to the Annual General Meeting - Seite 2

The nomination committee´s proposed decisions
The nomination committee is composed of Anders Dahl (representing Henrik Ekelund), Claes Murander (representing Lannebo Fonder), Stefan af Petersens (shareholder), and Henrik Ekelund (chairman of the board). Anders Dahl has acted as chairman of the nomination committee.

The nomination committee proposes the following in relation to items 2, 9-12:

Election of the chairman for the Meeting (item 2)
Chairman of the board, Henrik Ekelund, is proposed as chairman of the AGM, or in his absence the person appointed by the CEO instead.

Determination of the number of members and deputy members of the board of directors and auditors (item 9)
Five ordinary members of the board of directors and one deputy member, and one auditor without deputy.

Determination of the fees payable to the board of directors and auditors (item 10)
It is proposed that total fees of SEK 1,735,000 (p y SEK 1,655,000), are to be paid to members of the board of directors, whereof SEK 525,000 (p y SEK 500,000) to the chairman of the board of directors and SEK 235,000 (p y SEK 225,000) to each of the other members. Fees to the deputy are proposed to be SEK 60,000 (p y SEK 55,000). Total fees of SEK 210,000 (p y 200,000) shall be paid for committee work.

Fees to the auditor are proposed to be paid according to approved invoice.

Election of board of directors and chairman of the board of directors (item 11)
Re-election of Mariana Burenstam Linder, Henrik Ekelund, Stefan Gardefjord, Reinhold Geijer, and Anna Söderblom is proposed. Re-election of Olivia Ekelund as deputy member is proposed. Re-election of Henrik Ekelund as chairman of the board is proposed.

Election of auditor (item 12)
In accordance with the audit committee´s recommendation, election of the registered audit firm Ernst & Young AB (EY) is proposed for the period until the end of the AGM 2025.

The board of directors’ proposed resolutions

Dividend (item 8 b)
The board of directors proposes for the financial year 2023 a dividend of SEK 5,70 per share, divided into two payouts of SEK 2,85 each. The proposed record day for the first dividend payment of SEK 2,85 is Tuesday, May 7^th, 2024, and the proposed record day for the second dividend payment of SEK 2,85 is Wednesday, November 13^th, 2024. Provided that the AGM approves the board of director’s proposal, the first dividend payment is expected to be disbursed by Euroclear Sweden AB starting on Monday, May 13^th, 2024, followed by the second dividend payment starting on Monday, November 18^th, 2024.