Modelon

Adoption of annual report, result allocation and discharge of liability
Annual general meeting decided to adopt the Modelon profit and loss account and the balance sheet for the financial year 2021. AGM also decided to carry forward the result of 2020, and to discharge the Board of Directors and the managing director from liability against the company for the financial year 2021.

Determination of remuneration to the Board of Directors and the auditor
Annual general meeting decided according to the proposal, that remuneration to the Board of Directors shall be SEK 450,000 to the Chairman of the Board and SEK 200,000 to each of the Board members, and that the auditors should be paid according to invoice.

Appointment of members of the Board of Directors and auditor
Annual general meeting decided according to the proposal that the Board shall consist of six members: Christer Ljungberg, Karin Almqvist Liwendahl, Eric Bantegnie, Hilding Elmqvist, Mark Shay and Magnus Thell. Christer Ljungberg was also elected as Chairman of the Board. The auditing company Ernst & Young AB was re-appointed as auditor.

Resolution on instruction for the nomination committee until the general meeting 2023
Annual general meeting decided to approve the instruction for the work of the nomination committee according to the proposal included in the AGM notice.

Resolution on authorization for the board of directors to decide on issue of new shares, warrants and/or convertible instruments
Annual general meeting decided to authorize the board of directors to decide on new issue according to the proposal included in the AGM notice. The total number of new shares issued or added based on the authorization may not result in a total dilution of the number of shares and votes in the company with more than 10 %.

Lund, May 18, 2022
Board of Directors
Modelon AB (publ)