Bulletin from the Extraordinary General Meeting 2022

The Extraordinary General Meeting 2022 of RaySearch Laboratories AB (publ) was held only through postal voting in accordance with temporary legislation. The following resolutions were adopted.

The Extraordinary General Meeting resolved that the number of Board members be five, with no deputies, and elected Günther Mårder as new Board member for the period until the next Annual General Meeting. The Board of Directors therefore consists of the Board members Carl Filip Bergendal, Johan Löf, Britta Wallgren, Hans Wigzell and Günther Mårder.

Further, the Extraordinary General Meeting resolved on remuneration to the newly elected board member and the Chairman of the Board in accordance with the levels of remuneration resolved by the Annual General Meeting 2022, in proportion to the duration of the term of office.

More information and complete documentation relating to the Extraordinary General Meeting is available at www.raysearchlabs.com.