Thinc Collective AB: Communiqué from the Annual General Meeting 2024-05-23

Hans Jacobsson was elected chairman to lead the annual general meeting.
At the meeting, 5,614,488 shares out of a total of 16,334,838 shares were represented, which corresponds to approximately 34% of the votes.
The meeting decided to adopt the income statement and balance sheet and the members of the board of directors and the CEO were granted discharge from liability for the financial year.
The meeting decided to distribute SEK 0,25 per share for the 2023 financial year and to carry forward the remaining portion of the retained earnings.
The meeting decided that board fees will be paid at 1,5 price base amounts to board members who are not employed by the group, and 2 price base amounts to the chairman of the board.
For the period until the next Annual General Meeting, Hans Jacobsson was elected as Chairman (re-election) and as regular members Maria Källsson (new election), Lisa Nilsson (re-election), Gabriele Helmer (re-election), Stefan Winström (re-election) and Staffan Petersson (new election). Previous members Lena F Stenberg and Peter Westman have declined re-election and were thus dismissed at the meeting.
For the period until the next Annual General Meeting, BDO i Göteborg AB was elected as auditors with Katarina Eklund as the auditor in charge.
Decision on a nomination committee consisting of representatives of the three largest owners as of September 30, 2024.
The meeting authorized the board of directors to issue new shares/convertibles/warrants with or without deviation from the shareholders' preferential rights, within the limits of the Articles of Association.

For further information, please contact:

Anders Wallqvist, CEO Thinc Collective AB

anders.wallqvist@thinccollective.se