Extraordinary general meeting held in QleanAir AB

Today, an extraordinary general meeting was held in QleanAir AB. In accordance with the shareholder Swedia Capital’s proposal presented in the notice to attend the meeting, the meeting resolved to elect Fredrik Persson, Jan-Olof Backman and Dan Pitulia as new ordinary board members for the period until the end of the annual general meeting to be held in 2024, and to dismiss Mats Hjerpe, Johan Westman and Johan Ryrberg from their assignments as ordinary board members. As a result thereof, the board of directors consists of the following five (5) ordinary members without deputy members until the end of the annual general meeting to be held in 2024: Bengt Engström (chairman), Towe Ressman, Fredrik Persson, Jan-Olof Backman and Dan Pitulia. It was further resolved that new-elected board members shall be entitled to remuneration (board fees) as resolved by the annual general meeting 2023 (i.e. 250,000 each to be reduced proportionally taking into account that they will not serve as ordinary board members during the entire period between the annual general meeting 2023 and the next annual general meeting).