ContextVision AB — AGM Information 2023

May 3, 2023

ContextVision Annual General Meeting

On the 3rd of May 2023, ContextVision held its ordinary Shareholders' Annual General Meeting in Stockholm.

Major items approved by the Annual General Meeting include:

• The annual financial report regarding 2022 was approved by the AGM.
• Disposition of financial results according to the proposal of the Board of Directors was approved.
• The Managing Director and the Board of Directors were discharged from liability.
• The Remuneration report for the Board of Directors and senior executives was approved.
• Remuneration guidelines to senior executives according to the proposal of the Board of Directors were approved
• Board compensation was decided according to the following:
• The chairman of the board will be paid SEK 350.000 for the period until next AGM.
• Other members of the board, whom are not also main shareholders, will be paid SEK 230.000 for the period until next AGM.
• The audit fee will be based on current account.
• Olof Sandén, Martin Hedlund, Sven Günther-Hanssen and Martin Ingvar were re-elected as board members. Olof Sandén was re-elected as chairman of the board.
• No deputy members were elected.
• Grant Thornton was re-elected as auditor for the coming year, with acting auditor Joakim Söderin