Magle Chemoswed Holding AB (publ), reg. no. 556913-4710 (the "Company"), today, on 26 May 2026, held an Extraordinary General Meeting (the "EGM") at the Company's premises at Agneslundsvägen 20B in Malmö, Sweden. The following resolutions were adopted at the EGM.
Determination of the number of board members
The EGM resolved, in accordance with the Nomination Committee's proposal, that the number of board members, for the period until the end of the next annual general meeting, shall be four, without deputy members.
Election of board members
The EGM resolved, in accordance with the Nomination Committee's proposal, to re-elect Stig Løkke Pedersen (chairman), Sven-Christer Nilsson and Mats Pettersson as board members and to elect Søren Skjold Mogensen as a new board member, all for the period until the end of the next annual general meeting.
Determination of remuneration to be paid to the board members
The EGM resolved, in accordance with the Nomination Committee's proposal, that the remuneration for each board member, appointed by the general meeting, shall amount to SEK 100,000 annually and that the remuneration to the chairman shall amount to SEK 200,000 annually, for the period until the end of the next annual general meeting. The remuneration shall be paid proportionally in relation to the duration of the mandate period each board member has held the assignment.