Lifco

Dividend
In accordance with the proposal of the Board of Directors and the CEO, the Meeting resolved to declare a dividend of SEK 2.40 per share. Tuesday 29 April 2025 was determined as record date for dividend.

Election of Board of Directors
Carl Bennet, Ulrika Dellby, Dan Frohm, Erik Gabrielson, Ulf Grunander, Anna Hallberg, Caroline af Ugglas, Axel Wachtmeister and Per Waldemarson were re-elected members of the Board. Carl Bennet was re-elected Chairman of the Board.

Fees to the Board of Directors
It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 6,843,150, excluding remuneration for Committee work, of which SEK 1,520,700 to the Chairman and SEK 760,350 to each of the other Board members elected by the Meeting who are not employees of Lifco Group. In addition, the Meeting resolved that work in the Audit Committee shall be compensated with SEK 307,400 to the Chairman and SEK 153,700 to each of the other members, while work in the Remuneration Committee shall be compensated with SEK 162,000 to the Chairman and SEK 100,200 to each of the other members.

Election of auditor
The registered public accounting firm Ernst & Young AB was elected new auditor up until the end of the Annual General Meeting of shareholders in 2026. Ernst & Young AB has informed that Johan Holmberg will be the principal auditor. It was resolved that auditor fees shall be paid according to approved account.

Remuneration Report
The Meeting approved the Board of Directors’ remuneration report.

The decisions can be read in full at www.lifco.se.