Hexicon

The annual general meeting resolved:

• to adopt the profit and loss statement, the balance sheet, the group profit and loss statement, and the group balance sheet for the financial year 2024;

• that the Company’s result shall be carried forward in a new account and that no dividend shall be paid for the previous financial year;

• to grant the board members and the CEO discharge from liability for the financial year 2024;

• that the board of directors shall consist of five ordinary members without deputy members;

• to re-elect Bjarne Borg, Mia Batljan, Mats Jansson, Lars Martinsson and Göran Öfverström as ordinary board members, and to re-elect Bjarne Borg as chairman of the board;

• that a registered accounting firm shall be elected as auditor and to re-elect KPMG AB as the Company’s auditor;

• that fees payable to the board members until the end of the next annual general meeting shall amount to a total of SEK 985,000 out of which SEK 325,000 shall be paid to the chairman and SEK 165,000 to each of the other board members;

• that fees payable to the auditor are to be paid in accordance with approved invoices;

• on an authorisation for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures through which the Company’s share capital may be increased by an amount corresponding to not more than 20 per cent of the share capital after such issue (s); and

After the end of the meeting, the Company's CEO, Marcus Thor, held a presentation on the past year and the future of the business. The presentation will be made available on the company´s website, www.hexicongroup.com.