The 2023 Annual General Meeting resolved that Board fees should be paid in the amount of SEK 1,000,000 to the Chairman of the Board and SEK 500,000 to the other members elected by the Annual General Meeting. For committee work on the Remuneration Committee, total fees of SEK 150,000 are to be paid, of which SEK 100,000 to the chairman of the Committee and SEK 50,000 to each of the other members. For committee work on the Sustainability Committee, total fees of SEK 200,000 are to be paid, of which SEK 100,000 to the chairman of the Committee and SEK 50,000 to each of the other members. In the event that a specific Audit Committee is established, total fees of SEK 270,000 are proposed with SEK 170,000 being paid to the chairman of the Committee and SEK 50,000 to each of the other members. If an additional member were to be included in Audit Committee total fees of SEK 320,000 are proposed