Bulletin from extraordinary general meeting in Phase Holographic Imaging PHI AB (publ)

Phase Holographic Imaging PHI AB (publ) held an extraordinary general meeting on 9 May 2023. The following resolutions were passed at the meeting:

ELECTION OF BOARD MEMBER

Goran Dubravčić was elected as a new member of the Board.

The newly elected board member Goran Dubravčić is the CEO of Altium SA, which currently owns 11.8 percent of the shares in the Company. Altium SA has 500 employees and operates in markets in Europe and the US, has annual sales in excess of SEK 1 billion and has a significant sales organization.

Phase Holographic Imaging PHI AB (publ)

The Board