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committee through the company address or via email info@addtech.com Variable remuneration to senior management Remuneration report → Auditor Auditor Deloitte AB Elected at the Annual General Meeting August

Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board of Directors Statement dividend [...] instruction Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board of Directors Statement dividend [...] voting Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board of Directors Statement dividend