Annual General Meeting 2022

 The Annual General Meeting was held on Wednesday, 27th of April 2022

DOCUMENTS FOR THE AGM 2022

1. Notice of Annual General Meeting 2022.

2. The Nomination Committee’s proposals and reasoned statement.

3. The board’s remuneration report for 2021.

4. The board’s proposal for issue authorization.

5. The board’s proposal for LTI 2022.

6. The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.

7. Power of Attorney form.

8. A. Advance voting form 2022 Sweden EN BankID.

   B. Advance voting form 2022 Denmark EN NemID.

9. Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act.

10. Bulletin from the Annual General Meeting in Boozt AB on 27 May 2021

11. Minutes from the annual general meeting on 27 April 2022 – unofficial translation web