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Annual General Meetings

Modern Conference Room

5 June 2024

General Meeting 2024

Nomination committee*:

Mats Wallnér (appointed by NordicBlue AB, head of nomination committee)

Johan Carlmark (appointed by SCEM Consulting AB)

Lars Öjefors

To get in contact with the nomination committe, please contact and you will be forwarded to the appropriate person.

*The nomination committee collectively represents 30.36% of the shares.

Extra General Meetings

White boardroom

15 February 2023

Extra General Meeting

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