Election of board and auditor
The Annual General Meeting decided that the Board of Directors, for the period until the next Annual General Meeting, shall consist of six ordinary members elected by the General Meeting, without deputies. The Annual General Meeting decided on the re-election for a term until the next Annual General Meeting of Board members Tomas Franzén, Ulrika Saxon, Johan Ryding, Jan Klippvik, Lina Stolpe and Ulrika Valassi. Tomas Franzén was re-elected chairman of the board.

The Company shall have an auditor but not a deputy auditor. The Annual General Meeting decided on re-election of KPMG as auditor for the period until the end of the annual general meeting in 2026. KPMG has informed the company that the authorized auditor Johan Kratz will serve as auditor in charge.

Adoption of the income statement and balance sheet, the consolidated income statement and balance sheet, and dividend
The Annual General Meeting adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for 2024. The Annual General Meeting also decided that retained earnings at the disposal of the Annual General Meeting of SEK 3,070,678,269 shall be carried forward to new accounts.

Resolution regarding authorisation for the Board of Directors to resolve on issue of shares, convertibles and warrants
The Annual General Meeting resolved to authorise the Board of Directors to, up until the next Annual General Meeting, on one or more occasions, resolve on new issue of shares and/or issue of warrants, entitling to subscription of new shares and/or issue of convertibles, entitling to conversion into new shares. Such issuing may take place with or without deviation from the shareholders’ preferential rights and with or without a provision on non-cash payment, set-off or other conditions.

The authorisation may only be used by the Board of Directors to enable capital raising and shareholder distribution prior to and/or in connection with the listing of the Company's shares and may not result in a share capital increase exceeding the limits of the Articles of Association at any time.

Resolution regarding implementation of a warrant-based incentive program 2025/2028 I for senior executives and key personnel
The Annual General Meeting resolved to implement a warrant-based incentive program for the Company group’s senior executives and key personnel (employees and consultants in the Company's group and board members in the portfolio companies) (”Incentive program 2025/2028 I”) through a directed issue of not more than 985,110 warrants (Sw. Teckningsoptioner) with the right to subscribe for newly issued shares in the Company and to approve that such warrants are transferred from the Company on terms and conditions that are described in more detail in the notice of the Annual General Meeting.

Resolution regarding implementation of a warrant-based incentive program 2025/2028 II for Board members
The Annual General Meeting resolved to implement a warrant-based incentive programme for the Company's board members (“Incentive program 2025/2028 II”), through a directed issue of a maximum of 59,400 warrants entitling the holder to subscribe for newly issued shares in the Company and to approve the transfer of such warrants on terms and conditions that are described in more detail in the notice of the Annual General Meeting.

Exemption from liability and fees
The Annual General Meeting granted discharge from liability for the members of the board and the CEO for the financial year 2024 and approved the nomination committee's proposal regarding fees to the board and auditor.

The decisions in full
The adopted decisions in full are available at www.pamica.se.