Today, the 2023 annual general meeting was held in Klaria Pharma Holding AB (publ).

Below follows a summary of the decisions made by the AGM (all in accordance with the proposals presented in the notice to the AGM which was kept available on the company's website www.klaria.com).

It was decided to determine the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2022.

It was decided that the company's available funds are balanced in a new account.

It was unanimously decided to grant the board members and the CEO discharge from liability for their management of the company's affairs during the financial year 2022.

It was decided to re-elect Fredrik Hubinette, Scott Boyer and Anders Jacobson as board members. Fredrik Hubinette was re-elected chairman of the board.

It was decided to re-elect the auditing company BDO Malardalen AB as auditor with the authorized auditor Niclas Nordstrom as the auditor in charge.

The board fee was set at SEK 200,000 per board member who is not employed by the company. Since Scott Boyer and Fredrik Hubinette are employed by the company, only Anders Jacobson receives a board fee. It was decided that fees to the company's auditor shall be paid according to an approved invoice.

It was decided to change the limits of the articles of association as regards share capital and number of shares, whereby the limits for the company's share capital were changed to a minimum of 1,700,000 and a maximum of 6,800,000 kroner and the limits for the number of shares were changed to a minimum of 100,000,000 and a maximum of 400,000,000.

It was decided to authorize the board to make a decision on the issue of new shares, warrants and/or convertibles through which the company's share capital can be increased by an amount corresponding to 20 percent of the share capital and the number of shares in the company from the date the board uses the authorization.

Contact:

Jesper Wiklund

Tel: +46 8 4464299

Email: investor.relations@klaria.com

(C) 2023 Electronic News Publishing, source ENP Newswire