Board Remuneration

• the Chair of the Board SEK 5,000,000
• the other Board members SEK 1,300,000 each
• the Chair of the Audit and Compliance Committee SEK 560,000
• the Audit Compliance Committee members SEK 320,000
• the Chair of the Enterprise Business and Technology Committee SEK 235,000
• the Enterprise Business and Technology Committee members SEK 205,000
• the Chairs of the Finance Committee and the Remuneration Committee SEK 225,000 each
• the Finance Committee and the Remuneration Committee SEK 200,000 each

The Annual General Meeting approved the Nomination Committee's proposal that part of the fees to the members of the Board, in respect of their Board assignment (excluding fees for Committee work), may be paid in the form of synthetic shares.

In addition, the Annual General Meeting resolved, in accordance with the Nomination Committee’s proposal, that additional compensation be paid to non-employee Board members elected by the Meeting for each physical Board meeting attended in Sweden as follows: