Raytelligence

N.B. This English text is an unofficial translation of the Swedish original of the notice of the extraordinary general meeting in Raytelligence AB, and in case of any discrepancies between the Swedish and the English translation, the Swedish text shall prevail.

EGM in Raytelligence AB ("Raytelligence" or "Company") was held today, March 18, 2024, at 11.00 at Olofsdalsvägen 40, 302 41 Halmstad.

All decisions were taken unanimously. Below is a summary of the main decision taken by the meeting.

Decision on new board

It was decided to elect to the new board:

Sven Otto Littorin, Charles Stuart Arnold, Ben RG Hedenberg and Robert M. Grinberg.

At the subsequent Constituent Board meeting, Sven Otto Littorin was appointed chairman and the new CEO was appointed Ben Hedenberg.

Authorization to make minor adjustments to the decisions

It was decided to authorize the board, the managing director or whoever the board or the managing director otherwise appoints, to make such minor adjustments and clarifications of the decisions made at the meeting to the extent that this is required for registration of the decisions.