Remuneration to the Board of Directors

The remuneration of the directors elected by the general meeting is determined by the general meeting.

The annual general meeting on 22 May 2019 resolved that an annual fee of SEK 320,000 should be paid to the board’s chairperson, and SEK 160,000 to each of the other directors. However, board fees are only payable to board members who are not employees of the Nexttobe Group.