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Remuneration to members of the Board and its committees

Remuneration to the members of the Board elected by the AGM is decided based on a proposal from the Nomination Committee.

At the Annual General Meeting held on May 10, 2017, it was decided that the members of the Board of Directors shall, on an annual basis, have the right to remuneration as follows: remuneration of SEK 720,000 (SEK700,000) to the Chairman of the Board, SEK 500,000 to the Vice chairman of the Board (to the extent a vice Chairman is appointed by the Board of Directors) and SEK 330,000 (SEK 320,000) to each of the other Board members.

In addition, the Chairman of the Audit Committee shall have the right to receive SEK 150,000 (unchanged) and the other members of the Audit Committee shall receive SEK 50,000 each (unchanged).

The Chairman of the Compensation Committee shall have the right to receive remuneration of SEK 100,000 (unchanged) and the other members of the Compensation Committee shall receive SEK 50,000 each (unchanged).