Studsvik AB: Extraordinary Meeting Increases Board Size, Appoints New Member

Studsvik AB's Extraordinary General Meeting, held on August 18, 2026, resolved to set the number of board members at seven.

The meeting also elected Mats Ladeborn as a new member of the Board of Directors. Ladeborn's remuneration will be calculated on a pro rata basis from his election date until the close of the 2027 Annual General Meeting. This compensation is based on the annual board fee of SEK 259,000, as determined by the 2026 Annual General Meeting for each board member other than the Chair.

These decisions regarding the board's composition and member remuneration are standard corporate governance procedures conducted at general meetings, impacting the company's administrative structure.