On February 20, 2020, Opus Group AB announced that the Extraordinary General Meeting was held on February 20, 2020 and it was resolved, in accordance with Ograi BidCo AB's proposal, that that the number of board members shall be six and that no deputy board members shall be appointed.· It was resolved that the remuneration to the Board shall, in accordance with Ograi BidCo AB's proposal, remain unchanged until the end of the next Annual General Meeting, and that the remuneration shall be distributed pro rata between the resigning Board members and the new elected Board members in relation to the amount of time the position is held. The CEO of the Company shall not be entitled to any Board remuneration. It was further resolved that the current levels of remuneration for committee work and the additional compensation to board members residing outside the Nordics who attend a physical board meeting, shall remain unchanged.

It was resolved to, in accordance with Ograi BidCo AB's proposal, elect the following Board members: François Dekker, Oliver Haarmann, Jonathan Laloum, Lothar Geilen, and Friedrich Hecke.