Adopting the final Annual Report

PHI intends to convene a general meeting to adopt the annual report for the fiscal year 2023/2024 and to amend resolutions regarding election of board members and the number of board members.

It has come to the attention of Phase Holographic Imaging PHI AB (publ) (“PHI” or the “Company") that the annual report for the fiscal year 2023/2024 that was made available and presented at the annual general meeting held on 31 October 2024 was not the final and audited version. Furthermore, Leland Foster has declined to be reelected to the board.

The correct and audited annual report for the fiscal year 2023/2024 has today been published. The Company will shortly issue a notice for an extraordinary general meeting in order to adopt the annual report and to determine the number of board members and the composition of the board of the Company.