Appointing Representatives for Company Meetings and Fees

Stockholm Business Region AB has appointed Thomas Laurell, Ann-Charlotte Åhlander, and Monica Enqvist as representatives to vote at the annual and extraordinary general meetings for the group's subsidiaries until 2027. These representatives are tasked with voting according to the auditors' proposals concerning the profit and loss statement, balance sheet, profit/loss, and the board's discharge of liability. Additionally, they will vote on fees for board members and auditors, which have been adjusted for 2026 based on a changed price base amount; for example, the chairman of the board at Stockholm Business Region AB will receive SEK 92,500, and a regular board member will receive SEK 37,000.