Remuneration to the members of the board of directors

Fees and other remuneration to the members of the board of directors, including the chairman, are resolved on by the shareholders’ meeting.

A total of SEK 3,205,000 for the period until the end of the next annual general meeting, with SEK 800,000 to the chairman of the board and the fee to the other members should be SEK 335,000. Furthermore, SEK 110,000 shall be paid to the each chairman of the audit committee, remuneration committee and quality and sustainability committee, respectively, and SEK 50,000 shall be paid to each of the other committee members.