Remuneration

The Annual General Meeting (“AGM”) held on 22 April 2026 resolved to pay, in accordance with the proposal from the Nomination Committee, in the period until the next AGM is held, annual fees of SEK 900,000 to the Chairman and SEK 350,000 to each of the other elected Board members. 

Furthermore, the AGM resolved that, in addition to this remuneration, Board members living in Europe but outside of the Nordic region would receive a meeting fee of SEK 23,000 for each physical Board meeting held in the Nordic region. 

Additionally, the AGM resolved to pay for work on the Audit Committee, in the period until the next AGM is held, annual fees of SEK 166,000 to the Chairman and SEK 83,000 to each of the other committee members, and for work on the Remuneration Committee, an annual fee of SEK 85,000 will be paid to the Chairman and SEK 40,000 to each of the other committee members, and for work on the Financing Committee, an annual fee of SEK 85,000 will be paid to the Chairman and SEK 40,000 to each of the other committee members. No remuneration will be paid for other committee work.

For more information regarding remuneration to senior executives, please see the Annual Report 2025.