Annual General Meeting in Fastighets AB Balder (publ)
Minutes kept at the Annual General Meeting in Fastighets AB Balder (publ), 556525-6905, 12[th] May 2022. The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. The meeting was carried out in accordance with sections 20 and 22 of the Act (2022:121 on temporary exceptions to facilitate the execution of general meetings in companies and other associations, allowing shareholders to exercise their voting rights at the meeting only by voting in advance, so-called