Decision by the Board to Convene an Extraordinary General Meeting Regarding Election of a New Board of Directors

Stefan Sallerfors has more than two decades of executive and board experience across both private and public sectors, with a focus on corporate leadership, strategic negotiation, and innovation management. He has served as CEO and board member for multiple organizations, including Alfa eCare International, MEDVICE design AB, TikoMed AB, and Folktandvården Skåne, as well as holding senior positions at Länsförsäkringar and Karolinska University Hospital.

Ulf Jensen has led ORTELIUS International AB for 25 years, driving the company’s development into a pioneer in Enterprise AI, data-readiness and digital transformation. Under his leadership, the company has supported global enterprises and public organizations in managing complexity and turning data into a strategic asset. His experience combines technological insight with business acumen, enabling organizations to strengthen decision-making and achieve measurable, sustainable results.

Fredrik Herslow has held senior roles at Swedish Match, KABI, Saab Automobile, and Nova Medical, and later served as CEO of Wilh. Sonesson during its stock exchange listing. Since 2004, he has led Herslow & Partners AB, advising on corporate finance, listings, and executive management assignments for both listed and unlisted companies. He is recognized for his deep understanding of capital markets and his ability to guide companies through complex financial transactions and organizational transitions.

A formal Notice of Meeting will be issued by the Board of Directors.