Minesto

The following main resolutions were resolved upon at the meeting.

Approval of the Board of Directors' resolution on a new issue of shares (rights issue)

The meeting resolved to approve the Board of Directors' resolution of 2 February 2023 regarding a rights issue of no more than 29,497,530 shares, leading to a maximum share capital increase of SEK 1,474,876.50 

The abovementioned resolution is available in its entirety on the company's website, www.minesto.com.