Voting for Company Meetings Until 2027

The Board of S:t Erik Markutveckling proposes that Patrik Dahlin, or Doris Serrato if he is unavailable, be appointed as proxy for their subsidiary companies' general meetings until 2027. This proxy will be tasked with voting on the adoption of income statements and balance sheets, profit distribution, and discharging the board and CEO from liability, provided the auditors approve. Stockholms Stadshus AB will also appoint proxies for their subsidiaries and associated companies to vote on similar matters, including fees, ahead of the 2026 annual general meetings.