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Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting Industrivärden s Annual General Meeting (AGM) was held on April 21, 2021, at which the following resolutions were made, among other items of business. In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legislation. The AGM voted in favor of the proposal to pay an ordinary dividend of SEK 6.25 per share (0.00) and an extra dividend of SEK 2.00 per share. Pär Boman, Christian Caspar, Marika Fredriksson, Bengt Kjell, Fredrik Lundberg, Annika Lundius, Lars Pettersson and Helena Stjernholm were re-elected as directors on Industrivärden s Board. In addition, Fredrik Lundberg was re-elected as Chairman of the Board.

Helena stjernholmFredrik lundbergAnnika lundiusSverker sivallMarika fredrikssonLars petterssonChristian casparArticles of associationSwedish companiesHead of corporate communicationsAnnual general meetingBengt kjellNominating committeeAnnual generalCorporate communicationsIndustriv 228 rden