Remuneration to the Board of Directors

The 2020 Annual General Meeting decided that total fees paid to Board members should be distributed as follows:

Board Chairman: SEK 2 310 000

Other Board members (elected by the Annual General Meeting

and not employees of the company) SEK 770 000.

In addition members of the Audit Committees receive fees as follows:

Committee Chairman: SEK 380 000

Other Audit Committee members: SEK 275 000

The Remuneration Committee members

Committee Chairman: SEK 150 000

Other members: SEK 115 000

Contacts

Senior Legal Counsel

Direct: +46 8 788 52 59