Resolutions at Swedish Stirling’s Extraordinary General Meeting 2022

At the Extraordinary General Meeting (the “EGM”) of Swedish Stirling AB (publ) on 28 November 2022, which was held through postal voting without physical presence in accordance with temporary legislation, the following was resolved. All resolutions were in accordance with the submitted proposals, described in detail in the general meeting documents available on the company’s website, www.swedishstirling.com.

Authorisation for the Board of Directors to resolve on new issue of ordinary shares
The EGM resolved, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to resolve on issue of new ordinary shares with preferential right for the company’s shareholders during the period up until the company’s Annual General Meeting 2023. The total number of shares that may be issued by virtue of the authorisation shall amount to the number of shares that corresponds to issue proceeds of approximately SEK 200 million, and shall be within the limits of the share capital.

Amendments of the terms and conditions for convertible bonds 2020/2025 (KV4)
The EGM resolved, in accordance with the proposal of the Board of Directors and with consent from the convertible bond holders, to amend the terms and conditions for the convertible bonds 2020/2025 (KV4) as set out in the Board of Directors’ proposal.