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Managing Director                 Item 9: In accordance with the nomination committee s proposal, it is proposed that the annual shareholders meeting shall resolve to determine that a fixed yearly fee of in total SEK 970,000 whereof whereof SEK 100,000 shall be paid to Johann Koss, SEK 170,000 shall be paid to Gösta Johannesson, Eola Änggård Runsten and David Ballard respectively and SEK 360,000 shall be paid to Denis Gestin. The payment is subject to the condition that the board member is elected by the annual shareholders meeting and is not employed by the Company or any of its subsidiaries. The nomination committee proposes that the fee for the audit committee shall be determined to SEK 40,000 for the chairman and SEK 20,000 per other member. Furthermore, the nomination committee proposes fees to the remuneration committee to SEK 40,000 for the chairman and SEK 20,000 per other member.

Kalmar lanVastra gotalands lanMagnus hardmeierLawrenced howellDavid ballardJohan videnparkFredrik waernJohann kossEuropean parliamentCompanies act chapterSwedish companies registration officeEuroclear swedenAnnual shareholder meetingDenis gestinகல்மார் லான்டேவிட் பாலார்ட்