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Remuneration to the Board of Directors

The annual general meeting on June 2, 2021 resolved on fees for the board members, for the period until the end of the annual general meeting 2022, in the total amount of SEK 2,410 thousand to be paid in accordance with the following: SEK 600 thousand to the Chair of the Board of Directors and SEK 300 thousand each to of the members of the Board of Directors, and an additional SEK 185 thousand to members of the audit committee, of which SEK 125 thousand to the chair of the audit committee and SEK 60 thousand to the other member of the audit committee, and an additional SEK 125 thousand to members of the remuneration committee, of which SEK 75 thousand to the chair of the remuneration committee and SEK 50 thousand each to other members of the remuneration committee.

The board members are not entitled to any benefits following termination of their assignment as directors of the board.