Report from the extraordinary general meeting of Rightbridge Ventures Group AB on 25 March 2024

At the extraordinary general meeting (the “EGM”) of Rightbridge Ventures Group AB, reg. no. 559058-5807, (the “Company”), on 25 March 2024 the EGM adopted, inter alia, the following resolutions. For more detailed information regarding the contents of the resolutions, please refer to the notice to the meeting, which have previously been published and are available on the Company’s website, rightbridge.se.

• The EGM resolved, in accordance with the major shareholders proposal, that the board of directors, for the period until the end of the next annual general meeting, shall consist of five (5) ordinary board members without deputies.

• The EGM resolved, in accordance with the major shareholders proposal, to elect Nora Henriksson, Christopher Bergstresser and Tord Steinsvik as new ordinary board members for the period until the end of the next annual general meeting and resolved to dismiss Magnus Leppäniemi and Kin-Wai Lau from their assignments as ordinary board members of the Company.

• The EGM resolved, in accordance with the major shareholders proposal, that the newly elected board members shall receive the same remuneration as the other board members of the Company, i.e. SEK 100,000 and that the Chairman of the Board shall receive SEK 200,000 in remuneration. The remuneration shall be adjusted pro rata based on the time from the election until the annual general meeting 2024.