Approval of the Income Statement and Balance Sheet
It was resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2024.

Appropriation of the Company's Result
It was resolved, in accordance with the Board of Directors' proposal, that no dividend be distributed for the financial year 2024 and that the available profits be carried forward.

Discharge from Liability
The Board members and the Chief Executive Officer were granted discharge from liability for the financial year 2024.

Remuneration to the Board of Directors and Auditor
It was resolved that the remuneration to the Chairman of the Board shall amount to SEK 417,000 (previously SEK 405,000) and that the remuneration to each of the other Board members elected by the Annual General Meeting shall amount to SEK 139,000 (previously SEK 135,000). It was further resolved that no additional remuneration shall be paid for committee work.
It was resolved that the auditor's fee shall be paid in accordance with approved invoices.

Election of Board of Directors and Auditor
It was resolved that the Board shall consist of six members.
It was resolved to re-elect Staffan Andersson, Per Bodén, Tobias Elmquist, Björn Jonsson, Andreas Nordbrandt, and Karin van der Salm as Board members for the period until the end of the next Annual General Meeting.
It was resolved to re-elect Andreas Nordbrandt as Chairman of the Board.
It was resolved to re-elect the registered accounting firm Öhrlings PricewaterhouseCoopers AB as the Company's auditor for the period until the end of the next Annual General Meeting, with the authorized auditor Claes Sjödin continuing as the auditor-in-charge.

Authorization to Issue New Shares and Warrants
It was resolved to authorize the Board of Directors to, on one or more occasions until the next Annual General Meeting and within the framework of the current Articles of Association, with or without deviation from the shareholders' preferential rights, resolve on the issuance of Series B shares and/or warrants entitling to subscription of Series B shares.

The purpose of the authorization is to increase the Company's financial flexibility. The reason for allowing deviation from the shareholders' preferential rights is to be able to, in a time- and cost-effective manner, raise additional capital and/or bring in new owners of strategic importance to the Company. Payment may be made in cash or by set-off. Issuances deviating from the shareholders' preferential rights shall be made on market terms. If deemed appropriate by the Board to enable the delivery of shares in connection with an issuance, the shares may be issued at a subscription price corresponding to the quota value of the shares.

Resolution on Long-Term Incentive Program
It was resolved to implement a long-term incentive program in the form of a share savings program directed at all permanent employees of the Company ("Share Savings Program 2025").

Participation in the Share Savings Program 2025 requires participants to invest, using their own funds, in Series B shares in SaltX at market price on Nasdaq First North Premier Growth Market ("Investment Shares") for an amount not exceeding five (5) percent of each participant's annual fixed gross salary.
Each Investment Share entitles the participant, subject to the terms and conditions below and provided that the performance condition of the program is met, to either (a) receive three (3) Series B shares in the Company free of charge ("Performance Shares") or (b) receive three (3) warrants of Series 2025/2027 free of charge, each entitling the holder to subscribe for one (1) Series B Performance Share at a subscription price corresponding to the quota value of the share, after a two-year vesting period starting July 1, 2025.

The right to receive shares under the Share Savings Program 2025 is conditional upon the achievement of a performance condition relating to the development of the Company's share price during the measurement period from July 1, 2025, to June 30, 2027. The share price will be measured based on the volume-weighted average price of SaltX's Series B share during the ten (10) trading days immediately preceding July 1, 2025, and the ten (10) trading days immediately preceding July 1, 2027. An increase in the share price of less than 20 percent will not entitle the participant to receive any shares, while an increase of 100 percent or more will entitle the participant to receive the maximum number of shares, i.e., three (3) Series B shares per Investment Share. If the share price increase is between 20 percent and 100 percent, the allocation of shares will be made on a linear basis. In total, a maximum of 675,000 Performance Shares may be allocated to participants in the Share Savings Program 2025.

The right to receive Performance Shares is also conditional on the participant retaining the Investment Shares throughout the entire vesting period and maintaining their employment with the Company until the end of the vesting period, with certain exceptions for standard "good leaver" situations.
It was further resolved, for the purpose of securing delivery of Performance Shares to participants in the Share Savings Program 2025, to [carry out a directed issue of up to 675,000 warrants of Series 2025/2027 to the Company and approve the transfer of warrants of Series 2025/2027 to participants in the Share Savings Program 2025]/[authorize the Board of Directors to enter into a share swap agreement with a third party].

The Board's full proposal is set out in the notice to the Annual General Meeting and the meeting documents available on the Company's website.

For further information, please contact:
Lina Jorheden, CEO, +46 70 825 11 83
lina.jorheden@saltxtechnology.com
Harald Bauer, CFO, +46 70 810 80 34
harald.bauer@saltxtechnology.com

About SaltX Technology
SaltX is a Swedish Greentech company that develops and markets sustainable technologies that benefit customers, the climate, and society. The company operates within the electrification of emission-intensive industries such as the lime and cement industries. SaltX Technology's share is listed on Nasdaq First North Premier Growth Market with FNCA Sweden AB as Certified Adviser. For more information, visit: www.saltxtechnology.com.