Remuneration of the Board

The fee to be paid to the members of the Board is decided by the Annual General Meeting on the proposal of the Nomination Committee.

At the Annual General Meeting on 26 April 2017 it was decided that a fee for 2017/2018 would be paid to the Chairman of the Board in the sum of SEK 500,000 (including committee work) and to other members who are not employees of the company in the sum of SEK 200,000 each.

In addition, SEK 20,000 is to be paid to each member of the Board except the Chairman of the Board who is a member of the Audit Committee and SEK 20,000 to each member of the Board except the Chairman of the Board who is a member of the Remuneration Committee.

The Board is not entitled to compensation over and above this remuneration other than for travel and accommodation.