At the Extraordinary General Meeting in CDON AB held on 25 October 2022, which was conducted solely through postal voting pursuant to temporary legislation, the following resolutions were made. The EGM resolved on new election of David Bradley Hathaway (known as Brad Hathaway) as member of the Board of Directors for the period until the end of the next Annual General Meeting. Brad Hathaway has replaced Savneet Singh as Board member and the Board of Directors consists, for the period until the end of the next Annual General Meeting, of Josephine
Salenstedt (Chair), Jonas Calles, Niklas Woxlin, Kristina Lukes, Jonathan Sundqvist and Brad Hathaway.