Insplorion: Report from the Annual General Meeting

2022-04-19, Insplorion AB held its Annual General Meeting. The AGM resolved on all points in accordance with the Board's and the Nomination Committee's proposals:

The meeting approved the results and balance sheet of both the company and the group. The AGM resolved to dispose of the company’s results in accordance with the Board’s proposal. No dividend will be paid for the 2021 financial year.

The meeting resolved to discharge the Board and the CEO from liability.

The meeting decided that a fee of SEK 200,000 be paid to the Chairman of the Board and a fee of SEK 100,000 to each of the other board members. It is proposed that remuneration to the auditor shall be paid on open account.

The meeting decided that Johan Ehinger (Chairman of the Board), Jan Burenius, Ulla-Britt Fräjdin-Hellqvist, Anders Sandell and Magnus Jonsson be re-elected.

The meeting decided that KPMG, is appointed auditor with Daniel Haglund as representative.

The meeting decided that the Company’s Nomination Committee for the Annual General Meeting 2023 shall consist of three members. The Chairman of the Board or a board member appointed by the Chairman of the Board shall, as soon as possible after the end of the third quarter, contact the 5 largest shareholders registered in the share register and in consultation with them appoint the three members who will form the Nomination Committee. The composition of the Nomination Committee shall be announced on the Company’s website as soon as it has been established. The Nomination Committee’s task is to prepare such proposals that the Swedish Corporate Governance Code imposes as the obligations of a nomination committee. The Nomination Committee’s mandate is valid until a new Nomination Committee has been appointed.

Questions are answered by:

Per Giljam, CFO Insplorion AB, +46 734 23 50 10 or [email protected]