Director's fees

On 9 June 2016, the Annual General Meeting resolved to change the compensation for the Board of Directors to SEK 1,200,000 for the Chairman of the Board of Directors, and SEK 400,000 for each of the other members of the Board of Directors until the next Annual General Meeting.

The Meeting resolved, in accordance with the proposal of the Nomination Committee, that the remuneration to a Director may, subject to a specific agreement with the company, be invoiced through a company or entity. In order for the company to enjoy cost neutrality, the invoiced remuneration shall be adjusted for social security charges and value added tax.

No additional remuneration for any committee work is proposed.