Annual General Meeting of Stockholders 2024 was held on May 10, 2024.

The Company’s 2024 Annual General Meeting of Stockholders (AGM) voted for approval of the following proposals:

• The election of Mikael Bratt, Laurie Brlas, Jan Carlson, Hasse Johansson, Leif Johansson, Franz-Josef Kortüm, Frédéric Lissalde, Xiaozhi Liu, Gustav Lundgren, Martin Lundstedt, and Thaddeus “Ted” Senko as directors of the Board for a one-year term ending at the 2025 AGM;
• The non-binding, advisory resolution to approve the Company’s 2023 executive compensation for its named executive officers; and
• The ratification of the appointment of Ernst & Young AB as the Company’s independent auditing firm for the fiscal year ending December 31, 2024.

Committees of the Board

At the Board meeting, the Board approved the membership of its standing committees as follows:

• Audit and Risk Committee:
  Ted Senko (Chair), Laurie Brlas, Hasse Johansson, and Gustav Lundgren  
• Leadership Development and Compensation Committee:
  Frédéric Lissalde (Chair), Leif Johansson, Xiaozhi Liu, and Martin Lundstedt 
• Nominating and Corporate Governance Committee:
  Leif Johansson (Chair), Laurie Brlas, Franz-Josef Kortüm, and Frédéric Lissalde

Chairman

The Board resolved that Jan Carlson continues to serve as the Chairman of the Board.

Inquiries:

Investors & Analysts: Anders Trapp, Tel +46 (0)8 587 206 71

Investors & Analysts: Henrik Kaar, Tel +46 (0)8 587 206 14

Media: Gabriella Etemad, Tel +46 (0)70 612 64 24