Bulletin from annual general meeting of OptiCept Technologies AB (publ) on 21 May 2026

About this update from Opticept Technologies Ab

OptiCept Technologies AB (publ) held its annual general meeting on 21 May 2026. At the annual general meeting, the following resolutions were made.Income statements and balance sheetsThe general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the fiscal year 2025.Disposition of the company’s profit or lossThe general meeting resolved, in accordance with the board of directors’ proposal, that no dividend is paid for the fiscal year 2025 and that the company’s funds available for distribution are carried forward.Discharge from liabilityThe general meeting resolved to grant discharge from liability for the 2025 financial year to all persons who held positions as board member or CEO of the company during 2025.Election of members of the board of directors and auditorsThe general meeting resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of four (4) ordinary members without deputies and that one (1) registered auditing company is appointed as auditor until the end of the next annual general meeting.In accordance with the nomination committee’s proposal, Carlos Fernandez Villena, Kees Jansen van Rosendaal, Eda Demir Westman and Mikael Carleson were re-elected as members of the board for the period until the next annual general meeting. Ulf Hagman and Nicklas Margård declined re-election. Carlos Fernandez Villena was, in accordance with the nomination committee’s proposal, elected as chairman of the board.The general meeting resolved, in accordance with the nomination committee’s proposal, to re-elect the registered auditing company PricewaterhouseCoopers AB (”PwC”) as auditor in the company for the period until the end of the next annual general meeting. PwC had informed that Carl Fogelberg will continue to be the auditor-in-charge.Determination of remuneration for the members of the board of directors and the auditorsThe general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration for the chairman of the board of directors shall be paid SEK 200,000 and SEK 100,000 to each other ordinary member of the board of directors who is independent of major shareholders.The general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration to...

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