Authorisation for the Board of Directors to resolve upon issuance of shares, warrants and/or convertibles The Annual General Meeting resolved in accordance with the Board of Directors' proposal to authorise the Board of Directors, until the next Annual General Meeting, on one or several occasions, with or without deviation from the shareholders' preferential rights, with or without provision on non-cash consideration, set-off or otherwise with conditions pursuant to the Swedish Companies Act, to resolve on new issues of shares, warrants and/or convertibles. Authorisation for the Board of Directors to resolve upon acquisition of own shares The Annual General Meeting resolved in accordance with the Board of Directors' proposal to authorise the Board of Directors, until the next Annual General Meeting, on one or several occasions, to resolve on the acquisition of a maximum number of own shares so that, after the purchase, the company holds not more than ten (10) per cent of the total number of shares in the company. Authorisation for the Board of Directors to resolve upon the transfer of own shares The Annual General Meeting resolved in accordance with the Board of Directors' proposal to authorise the Board of Directors, until the next Annual General Meeting, on one or several occasions, to resolve on the transfer of shares in the company. The shares may only be transferred in conjunction with the financing of company acquisitions and other types of strategic investments and acquisitions, and the transfers may not exceed the maximum number of treasury shares held by the company at any given time. Resolution on instruction for the Nomination Committee The Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, to adopt an instruction for the Nomination Committee to apply until the General Meeting resolves to adopt a new instruction. |