Annual Report
The Annual Report and the Auditor’s Report were presented and adopted.

Discharge from Liability
The AGM resolved to discharge the members of the Board of Directors and the Chief Executive Officer from liability for the financial year.

Remuneration
The AGM resolved, in accordance with the Nomination Committee’s proposal, that fees to the Board of Directors shall remain unchanged at a total amount of SEK 400,000, to be distributed as follows: SEK 200,000 to the Chair of the Board and SEK 100,000 to each of the other Board members. No additional remuneration shall be paid for committee work.

The auditor’s fee shall be paid in accordance with approved invoices as per standard and reasonable charges.

Board of Directors
The AGM resolved, in accordance with the Nomination Committee’s proposal, to re-elect Thomas Öström, Joakim Thölin, and Sebastian Ehrnrooth as Board members. Sebastian Ehrnrooth was re-elected as Chair of the Board.

Auditor
The AGM resolved to re-elect Deloitte AB as the company’s auditor. It was noted that the authorized public accountant Daniel Wassberg will continue as the auditor-in-charge.

Authorization for the Board to Resolve on New Share Issues
The AGM resolved, in accordance with the Board’s proposal, to authorize the Board of Directors to resolve—on one or more occasions until the next AGM—on new issues of Class B shares, convertibles and/or warrants, within the limits of the Articles of Association applicable at the time of such resolution.

CEO’s Address
In her address, CEO Lena Sundquist commented on the 2024 financial year and the developments during the first quarter of 2025.

Climeon AB (publ)
The Board of Directors