Remuneration to members of the Board and its committees

At the Annual General Meeting held on May 16, 2024, it was decided that remuneration to the members of the Board of Directors, elected by the Annual General Geeting and not employed by the Company, and fees for committee work, shall be in accordance with the following:

• Chair of the board: SEK 900,000 (2022: SEK 875,000)
• Other members of the board of directors: SEK 390,000 (2023: SEK 375,000)
• Chair of the audit committee: SEK 165,000 (2023: SEK 160,000)
• Other members of the audit committee: SEK 64,000 (2023: SEK 62,000)
• Chair of the remuneration committee: SEK 106,000 (2023: SEK 103,000)
• Other members of the remuneration committee: SEK 54,000 (2023: SEK 52,000)
• Chair of the investment committee: SEK 116,000 (2023: SEK 113,000)
• Other members of the investment committee: SEK 59,000 (2023: SEK 57,000)

Fees to the auditor shall be paid in accordance with approved invoice.