Remune­ration of Directors

The compensation for directors elected by the general meeting is decided by the general meeting.

At the AGM 2025, it was resolved that a fee of SEK 750,000 would be paid to the Board Chair and SEK 280,000 to each of the other Directors who are not company employees. No remuneration shall be paid to Stefano Salbe, who is a full-time employee of the majority shareholder Digital Bros. 

In addition, the AGM set a fee of SEK 175,000 for the Chair and SEK 65,000 for the other member of the Audit Committee, a fee of SEK 50,000 for the Chair and SEK 40,000 for the members of the Remuneration Committee was also approved. Auditor’s fees are paid according to approved invoices.

In addition, a special fee framework shall be created to enable additional committee work, for the Board of Director’s and management's in-depth strategy development, provided that the Board of Directors resolves to establish such an additional committee (preliminarily named Strategy Committee). In the event that the Board of Directors establishes such a committee, additional remuneration shall be paid to such Board members who are part of and fully participate in such committee work, up to a total framework of SEK 150,000 on an annual basis. Unless the Board of Directors unanimously agrees on a different distribution, the fee shall be distributed equally among the members of the Board of Directors who participate fully in such committee work.