Report from the extraordinary general meeting of Biokraft International AB (publ)

Biokraft International AB (publ), Reg. No. 556528-4733, has at the request of the shareholder 1Vision Biogas AB, holding more than 90 per cent of the total number of shares and votes in the company, today held an extraordinary general meeting, at which the following was resolved.

The extraordinary general meeting resolved, in accordance with 1Vision Biogas AB’s proposal, that the number of Board members shall be six, with two Deputy Board members. Further, the extraordinary general meeting resolved, in accordance with 1Vision Biogas AB’s proposal, with the dismissal of Anders Bengtsson, Jan Helland Eide, Petra Einarsson, Tina Helin and David Schelin, to elect Henrikki Talvitie, Miika Johansson, Kati Ylä-Autio, Jan Harald Solstad and Christian Kronstad as new Board members with Henrikki Talvitie as chairperson of the Board of Directors. Kjell-Erik Endresen and Kristine Vergli Grant-Carlsen were elected as Deputy Board members. The Board of Directors will thus consist of Henrikki Talvitie, Håkon Welde, Miika Johansson, Kati Ylä-Autio, Jan Harald Solstad and Christian Kronstad, with Kjell-Erik Endresen and Kristine Vergli Grant-Carlsen as Deputy Board members, for the time until the end of the next annual general meeting, in addition to the employee representatives Anders Bergvatten and Lars Bengtsson.

The extraordinary general meeting also resolved, in accordance with 1Vision Biogas AB’s proposal, that no remuneration shall be paid to the Board of Directors’ chairperson or to the Board members.

The information was submitted, through the care of the contact person below, for publication on 15 April 2024, at 13:30 CEST.