Resolutions at Swedish Stirling’s Extraordinary General Meeting

At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 6 September 2021, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved.

Election of new member of the Board
The EGM elected Mia Engnes as member of the Board to replace Andreas Ahlström who has made his place available for the benefit of Mia Engnes.

Board remuneration
The EGM resolved that the annual fees of the Board as resolved by the Annual General Meeting on 23 April 2021 shall continue to apply and SEK 200,000 shall be paid to Mia Engnes pro rata in relation to her actual period of service during the time from the Annual General Meeting 2021 up until the end of the next Annual General Meeting. It was further resolved that remuneration for work in the Audit Committee shall be unchanged for the Chairman of the Audit Committee but paid to other member of the Audit Committee with SEK 50,000. No remuneration for committee work shall be paid to the Chairman of the Board.