Communication of proposals for the extraordinary shareholder’s meeting on 14 March, 2016

Major shareholders have now submitted their proposals regarding items 8 and 9 in the published notice.

Proposal item 8: The number of board members shall be 7

Proposal item 9: Proposal to elect Ulrika Danielsson to the board of directors. Ulrika Danielsson, born 1972, is currently CFO at Castellum AB, listed on Nasdaq OMX large cap list. She has worked for Castellum AB since 1998 with increasing responsibilities. Ulrika Danielsson holds a Master of Science degree in Business Administration from the University Gothenburg School of Business, Economics and law.

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Updated 2022-09-20