Remuneration

The AGM approved, in accordance with the Nomination Committee, that the fee shall be paid in a total SEK 1.06 million, of which SEK 300 000 to be awarded the Chairman and SEK 140 000 shall be assigned to each of the elected board members.

Furthermore the AGM decided that remuneration shall be paid to members of the Audit Committee and Remuneration Committee and to members who participate in the subsidiaries' board with a total of SEK 200 000 to be distributed as decided by the Chairman and the Nominating Committee Chairman. The AGM also approved the compensation of a maximum of 60 000 per month payable to Jan Rynning for his operational work over a period of six to nine months starting from May 2011.