Report from the extraordinary general meeting in Speqta AB (publ) on 21 July 2023

At the extraordinary general meeting in Speqta AB (publ), reg. no. 556710-8757, (the “Company”) on 21 July 2023, the following resolutions, among others, were adopted. For more detailed information on the content of the resolutions, please refer to the notice of the extraordinary general meeting that has previously been published and is available on the Company's website, www.speqta.com.

Election of board of directors and determination of board fees  

It was resolved in accordance with major shareholders' proposal that the board of directors shall consist of seven (7) board members without deputies. The meeting further resolved in accordance with the major shareholders' proposal to elect Anders Gustafsson, Christos Stavropoulos, Gustav Westman and Mikael Lindblom as new board members and that Fredrik Burvall, Lisa Gunnarsson and Errol Koolmeister shall remain as board members for the period until the next annual general meeting with Fredrik Burvall as chairman of the board.

André Lavold and Jari Piiponniemi have declined re-election and the board thanks them for their valuable work in recent years as representatives on the Speqta board.

Furthermore, it was resolved in accordance with major shareholders' proposal that Anders Gustafsson, Christos Stavropoulos and Mikael Lindblom shall receive the same remuneration as the other board members of the Company, i.e., SEK 150,000 on an annual basis. The remuneration shall be adjusted pro rata based on the time from the election as board members until the annual general meeting 2024.

Please note that this is a translation for information purposes only. In the event of any discrepancies between the Swedish and English versions, the Swedish version shall prevail.

The information was submitted for publication, through the agency of the contact person set out below, at 12:00 CEST on 21 July 2023.