Remuneration to the Board of Directors

The 2025 Annual General Meeting decided that total fees paid to Board members should be distributed as follows:

Board Chairman: SEK 2,880,000

Other Board members (elected by the Annual General Meeting and not employees of the company): SEK 960,000.

In addition members of the committees receive fees as follows:

Audit Committee Chairman: SEK 490,000

Other Audit Committee members: SEK 350,000

Remuneration Committee Chairman: SEK 170,000

Other Remuneration Committee members: SEK 145,000

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