- the board consists of 6 ordinary members without any deputy members;

- Göran Carlson, Magnus Johansson and Annika Sten Pärson be re-elected and that Ulf Ahlén, Jörgen Durban and Johan Gileus be newly elected members of the board; and

- Jörgen Durban be newly elected chairman of the board.

Staffan Jufors, Anders Nielsen and Carina Olson have declined re-election.

Jörgen Durban is a member of the Swedish Bar Association and chairman of the board of Anoto Group AB. Jörgen has previously been the managing partner at Linklaters Sweden.

Ulf Ahlén has previously been a member of the management of Haldex including acting CEO of Haldex during 2012.

Johan Gileus is an independent financial adviser with a focus on M&A and stock market issues. Johan has previously been a partner at Deloitte. Johan will assume the position as CFO of InDex Pharmaceuticals Holding AB on 1 May 2017.