An Extraordinary General Meeting in Doro AB (the “Company”) was held on 31 October 2025 in Stockholm.
At the general meeting the following resolutions were passed:
· Board members Merete Haugli and Svenn Jarle Simonsen were discharged, and Tine Wollebekk and Kristin Hellebust were elected as new board members for the period until the end of the next Annual General Meeting. Finn Olav Elde was elected as chairman of the board.
· Board remuneration, for the period until the end of the next Annual General Meeting, shall be SEK 235,550 to the chairman of the board and SEK 141,320 each to the other two board members.
The notice for the meeting is available on Doro’s website and the minutes from the meeting will be available no later than two weeks after the meeting.