Report from the Extraordinary General Meeting

11 May, 2022

Today, May 11, 2022, the Extra General Meeting of DexTech Medical AB was held. Below is a summary of the decisions made. All decisions were made by the required majority.

Determination of the number of board members and deputy board members

The EGM resolved that the number of board members be increased by one member to a total of six members without deputies.

Determination of fees to the board

The EGM resolved that fees shall be paid to the Chairman of the Board in the amount of SEK 200,000 calculated on a calendar year basis for the period until the next Annual General Meeting and that fees shall not be paid to other members.

Election of board

The EGM decided to elect Andreas Segerros as a new ordinary board member and Svante Wadman, Per-Olov Asplund, Rolf Eriksson, Anders Holmberg and Sten Nilsson were re-elected. At the subsequent statutory board meeting, Andreas Segerros was elected new chairman of the board.

For further information

Gösta Lundgren – CFO
DexTech Medical AB
Phone: +46 (0) 707104788

220511 – PR – DexTech – Report from EGM