Katalysen Ventures

Approval of the Income Statement and Balance Sheet

The AGM approved the income statement and balance sheet for the financial year 2024.

Allocation of the Company’s Result

The AGM resolved, in accordance with the proposal of the Board of Directors, that no dividend shall be paid.

Discharge from Liability

The members of the Board of Directors and the CEO were granted discharge from liability for the management of the company during the financial year 2024.

Board of Directors and Auditor

The AGM resolved that the Board shall consist of five members without deputies. The following individuals were elected to the Board:

• Peter Almberg
• Heinrich Weber
• Ann-Sophie Hesser
• Martin Trollborg
• Håkan Källåker

Öhrlings PricewaterhouseCoopers AB was re-elected as auditor, with Henrik Boman as the auditor in charge.

Remuneration

The AGM resolved that remuneration of SEK 100,000 shall be paid to each Board member not employed by the company. The auditor’s fees shall be paid in accordance with approved invoices and customary standards.

Authorization to Issue Shares

The AGM authorized the Board of Directors to, on one or more occasions until the next AGM, resolve to issue shares or warrants corresponding to a maximum of 1,403,651 shares (approximately 15 percent of the current number of shares), with or without preferential rights for existing shareholders, for the purpose of raising working capital or carrying out business or asset acquisitions.

Constitutive Board Meeting

In connection with the AGM, the newly elected Board of Directors held its constitutive meeting. The following was decided:

Peter Almberg was elected as working Chair of the Board.

The Board resolved to appoint Anders Dahlgren as Chief Executive Officer (CEO).

Fit and Proper Assessment and Registration

The above resolutions regarding the election of Board members, Chair of the Board, and CEO are subject to approval by Spotlight Stock Market’s fit and proper assessment. Formal registration of these decisions with the Swedish Companies Registration Office (Bolagsverket) will take place only after such assessment has been passed.