Isofol Medical AB (publ) at the extraordinary general meeting ("EGM") held on January 4, 2024, approved Election of members and chairman of the board, determination of fees to the board of directors. The EGM resolved that the board of directors shall consist of Jan-Eric Österlund, Lars Lind, Sten Nilsson, Helena Taflin and Alain Herrera with Jan-Eric Österlund as chairman. All elections for the period until the end of the next annual general meeting.