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

GÖTEBORG, SE / ACCESS Newswire / May 19, 2026 / 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 19 May 2026 in Gothenburg, Sweden.

Adoption of Income Statement and Balance Sheet for the Financial Year 2025 and Discharge from Liability

The AGM adopted the income statements and balance sheets for the Company and the Group for 2025. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025.

Allocation of Profits

The AGM resolved, in accordance with the Board of Directors' proposal, that no dividend shall be paid for 2025 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, in accordance with the Nomination Committee's proposal, 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.

In accordance with the Nomination Committee's proposal, the AGM re-elected the Board members Anders Jöfelt, Lars Olofsson, Mats Krantz, Cecilia Wachtmeister, Magnus Jonsson, Maria Hedengren and Andreas Anyuru. All elections for the period until the end of the next Annual General Meeting. Anders Jöfelt was re-elected as the Chairman of the Board of Directors. The registered audit firm Öhrlings PricewaterhouseCoopers AB was elected as auditor of the Company, and it was noted that Johan Malmqvist will be auditor-in-charge, for the period until the end of the next Annual General Meeting.

The AGM further resolved, in accordance with the Nomination Committee's proposal and for the period until the end of the next Annual General Meeting, that remuneration to the Board of Directors shall be paid with SEK 720,000 to the Chairman of the Board of Directors, SEK 465,000 to the Deputy Chairman of the Board of Directors and SEK 320,000 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 160,000 to the Chairman of the Audit Committee, SEK 70,000 to each of the other members of the Audit Committee, SEK 65,000 to the Chairman of the Remuneration Committee and SEK 45,000 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.

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