The extra general meeting of Storytel AB (publ) resolved, in accordance with the nomination committee's proposal, that the board of directors shall comprise seven directors and no deputy directors. It was further resolved, in accordance with the nomination committee's proposal, that the remuneration to the directors of the board and the committees resolved at the annual general meeting shall continue to apply and, if applicable, be distributed pro rata to the chairman and board members, respectively, elected by each general meeting. It was further resolved, in accordance with the nomination committee's proposal, to elect Joakim Rubin as new director of the board. It was noted that Nils Janse has resigned as director of the board and that Stefan Blom, Helen Fasth Gillstedt, Malin Holmberg, Rustan Panday, Jonas Sjögren and Jonas Tellander remain as directors of the board. Stefan Blom was elected as chairman of the board.