Hexicon

The annual general meeting resolved:
- to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2023;
- that the Company’s result shall be carried forward in 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 2023;
- that the board of directors shall consist of five ordinary members without deputy members;
- to re-elect Bjarne Borg, Mia Batljan, Mats Jansson and Lars Martinsson and new-elect Göran Öfverström as ordinary board members, and to new-elect Bjarne Borg as chairman of the board;
- that a registered audit 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 945,000 out of which SEK 315,000 shall be paid to the chairman and SEK 157,500 to each of the other board members;
- that fees payable to the auditor is to be paid in accordance with approved invoices;
- on an authorization 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 on the future of the business. The presentation will be kept available on the Company´s website www.hexicongroup.com.
—
Stockholm in May 2024
HEXICON AB (publ)