Report from the Annual General Meeting in Bambuser AB on 26 April 2024

STOCKHOLM, SE / ACCESSWIRE / April 26, 2024 / Bambuser AB (STO:BUSER)(FRA:5JL) At the annual general meeting (the "AGM") in Bambuser AB, reg. no. 556731-3126, (the "Company"), on 26 April 2024, the AGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the AGM and the complete proposals, which have previously been published and are available on the Company's website, https://ir.bambuser.com/corporate-governance/general-meeting.

Adoption of the income statement and balance sheet, allocation of the Company's result and discharge from liability

The AGM adopted the Company's income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023.

The AGM resolved, in accordance with the board of directors' proposal, that no dividend is paid for the financial year 2023 and that the Company's available funds shall be carried forward to new account.

The AGM further resolved to discharge the board members and the managing director from liability for the financial year 2023.

Election of board members and auditor

The AGM resolved, in accordance with the nomination committee's proposal, that the number of board members shall be six (6) without deputies and that one (1) registered auditing firm shall be elected as auditor.

For the period until the end of the next annual general meeting the AGM re-elected, in accordance with the nomination committee's proposal, the present board members Joel Citron, Carl Kinell, Niclas Lindlöf, Mark Lotke, Cecilia Lager and Iris Epple-Righi. Sonia Lasry (Gardner) had declined re-election. Joel Citron was re-elected as chairman of the board.

The AGM further resolved, in accordance with the nomination committee's proposal, to re-elect the registered auditing firm Mazars AB as the Company's auditor for the period until the end of the next annual general meeting. The auditing firm Mazars AB has informed that Michael Olsson will remain as auditor in charge.

Remuneration to the board of directors and auditor

The AGM resolved, in accordance with the nomination committee's proposal, that remuneration to the board of directors shall be SEK 250,000 each to the board members Iris Epple-Righi, Carl Kinell and Cecilia Lager.

The AGM resolved, in accordance with the nomination committee's proposal, that remuneration for work in the audit committee shall be SEK 75,000 to the chairman and SEK 50,000 to each of the other members of the committee. Remuneration for work in the remuneration committee shall be SEK 50,000 to the chairman and SEK 25,000 to each of the other members of the committee.