April 30, 2025

Annual General Meeting 22 May 2025

Location: Digital (Lumi)

Start date: 22 May 2025 10:00 (CEST)

End date: 22 May 2025 11:00 (CEST)

Type of event: General Meeting

Agenda items:

Opening of the general meeting by the chair of the board
Registration of attending shareholders and proxies
Election of a person to co-sign the minutes together with the meeting chair
Approval of the notice of the meeting and the agenda
Approval of the annual financial statements and the annual report, including allocation of the profit or loss
Determination of the remuneration for the board of directors, the audit committee, and the nomination committee
Determination of the auditor’s remuneration
Election of board members
Election of the nomination committee
Authorisation to the board to acquire the company’s own shares
Authorisation to the board to increase the share capital (issuance authorisation)
The board of directors’ report on salary and other remuneration to executive personnel
Approval of guidelines for salary and other remuneration to executive personnel
Statement on corporate governance pursuant to Section 3-3b of the Accounting Act

All items according to the agenda dated 30 April 2025, were approved. Attached please find the minutes and attendance list from the Annual General Meeting 2025, as well as other related documents.