Regulatory press release 2024–04–18

On April 18, 2024, the annual general meeting of Virtune AB (publ) was held and below is a summary of the decisions that were made:

• The meeting decided to determine the income statement and balance sheet included in the annual report for the financial year January 1 - December 31, 2023.

  
  

• The meeting decided to dispose of the result in accordance with the board's proposal included in the management report.

  
  

• The board members and CEO were granted discharge from liability for the fiscal year January 1 - December 31, 2023.

  
  

• It was decided, in accordance with the board's proposal, that no fee shall be paid to the board members.

  
  

• It was decided, in accordance with the board's proposal, that a consultant's fee may be paid to the board for non-customary board work, which must also be accounted for at the next general meeting.

  
  

• It was decided that fees should be paid to the auditor according to an approved bill.

  
  

• It was decided to re-elect board member Christopher Kock and re-elect Erik Fischbeck, Laurent Kssis & Fredrik Djavidi. Erik Fischbeck was elected chairman.

  
  

• It was decided to choose the registered auditing company Öhrlings Price WaterhouseCoopers AB as auditor for the time until the end of the next annual general meeting, which appointed the authorized auditor Johan Engstam as the principal auditor.

  
  

• The meeting decided that the company's nomination committee for the 2024 annual general meeting shall consist of the 3 largest shareholders as of November 30, 2024 and the chairman of the board, and adopted instructions for the nomination committee in accordance with the proposal.

  
  

• It was decided to split the shares and update the articles of association regarding the number of shares, according to the submitted proposal

  
  

• It was decided to authorize the board to decide on the issue of shares, convertibles or warrants, according to the submitted proposal.

  
  

• It was decided to adopt an option program for shareholders.

  
  

• It was decided to adopt a long-term incentive program for the board and key personnel within Virtune AB

  
  

Minutes taken at the AGM will be published on Virtune's website https://virtune.com/ under the heading IR where other material from the AGM is also available.