Fenix Outdoor International AG

Fenix Outdoors' Annual General Meeting in Solna on May 5, 2025 has been held

The meeting resolved

to approve the Annual Report for 2024
a dividend of SEK 15.0 (15.0) per B-share and SEK 1.5 (1.5) per A-share, distributed in May and an extra dividend of SEK 15.0 (0) per B-share and SEK 1.5 (0) per A-share, distributed in December.
to grant discharge from liability for members of the Board and the Senior Executives
a re-election of the Board; Mats Olsson, Ulf Gustafsson, Sebastian von Wallwitz, Susanne Dalsgaard Nordin and Rolf Schmid
a re-election of Martin Nordin as Chairman of the Board
a re-election of Compensation committee; Ulf Gustafsson and Susanne Dalsgaard Nordin
a re-election of Dr. Philippe Meyer, lawyer, as Independent Proxy (for general meetings held in Switzerland) and Lars Sandberg, lawyer, as Independent Proxy (for General meetings held in Sweden), until the end of the next Annual General Meeting
a re-election of Ernst & Young Ltd, in Zurich as auditors, until the end of the next Annual General Meeting
the following compensations:
- Maximum EUR 1,900,000 as total compensation to the Board of Diretcors for the financial year 2026.
- Maximum EUR 3,700,000 as total fixed compensation to Senior Executives for the financial year 2026.
- A variable compensation to the Senior Executives for the financial year 2024 of EUR 304,000.
- An approval of an overdrafted fixed compensation to the Senior Executives for the financial year 2024, 3,004,000 vs previously approved 3,000,000.

CFO Thomas Lindberg +46 703 33 17 63