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Resolutions made at Catena’s Annual General Meeting 28 April 2022

At Catena’s Annual General Meeting the 28 April 2022 the general meeting approved, among other things, the Board of Director’s proposal for a dividend for 2021 of SEK 8.00 per share.28 April 2022, 5.50 p.m. CET Catena AB (publ) held this year’s Annual General Meeting today, 28 April 2022, at World Trade Center in Stockholm. In accordance with the Board of Director’s proposal the general meeting resolved on a dividend of SEK 8.00 per share be paid for 2021, to be disbursed on two occasions, each at SEK 4.00 per share. The record dates for receipt of dividends were determined to be 2

Resolutions by Tele2’s Annual General Meeting 2022

Stockholm – Tele2 AB (“Tele2”) (Nasdaq Stockholm: TEL2 A and TEL2 B) has held its Annual General Meeting (“AGM”) today 28 April 2022. The AGM was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting).The AGM re-elected Andrew Barron, Stina Bergfors, Georgi Ganev, Sam Kini, Eva Lindqvist, Lars-Åke Norling and Carla Smits-Nusteling as directors of the Board and re-elected Carla Smits-Nusteling as Chairman of the Board. The AGM re-elected Deloitte as auditor until the end of the 2024 AGM. Didrik Roos

#22-147 Delisting of Derivatives from NGM

Information about certain derivatives that will be delisted from NGM.For more details, see attached files. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or listings@ngm.se Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a

#22-146 Listing of Derivatives at NGM

Information about various derivatives that will be listed at NGM.For more details, see attached file. For further information concerning this NGM notice please contact NGM Listing department on phone +46 8 566 390 20 or listings@ngm.se. Nordic Growth Market NGM AB About NGMNordic Growth Market NGM AB (NGM) is an authorized stock exchange with operations in Sweden, Norway, Denmark and Finland. The exchange is a wholly-owned subsidiary of Boerse Stuttgart, the leading retail exchange in Germany. NGM offers a complete marketplace for exchange traded products and provides a

NPRO: 1Q 2022 – The end of covid restrictions has resulted in revenue growth, a strong transaction market in core areas has contributed to increased property values and good profit for the company

· Revenues for the first quarter were MNOK 242.5, up from MNOK 225.7 in the same quarter last year · Operating profit before fair-value adjustments was MNOK 204.2, corresponding to NOK 0.32 per share · Positive fair-value adjustments in the quarter were MNOK 560 for real estate and MNOK 123 for derivatives · Profit for the period was MNOK 636.2, which gives a profit per share (EPS) of NOK 0.99 for the first quarter · Net amount of new rental contracts for the quarter was MNOK 44.4 · Long-term Net Reinstatement Value (NRV) was NOK 25.76 per share, an increase of 2.3%. The book

UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 28.04.2022

United Bankers Plc NOTIFICATION   28.04.2022 at 18:30   UNITED BANKERS PLC: ACQUISITION OF OWN SHARES 28.04.2022   Date 28.04.2022  Exchange transaction Buy  Share class UNITED  Amount 280  Average price/share 13.9650 EURHighest price/share 14.4000 EURLowest price/share 13.7000 EURTotal price 3,910.20 EUR        The shares held by United Bankers Plc on 28.04.2022:   UNITED 55,277         On behalf of United

FISKARS CORPORATION: ACQUISITION OF OWN SHARES 28.04.2022

Fiskars Corporation   Stock Exchange Release 28.04.2022 at 18:30 EET/EEST   FISKARS CORPORATION: ACQUISITION OF OWN SHARES 28.04.2022   Date 28.04.2022  Exchange transaction Buy  Share class FSKRS  Amount  4,000  Average price/share 20.3890 EURHighest price/share 20.5500 EURLowest price/share 20.3500 EURTotal price 81,556.00 EUR        The shares held by Fiskars Corporation on 28.04.2022:   FSKRS 547 135       On

Glycorex Transplantation AB (GTAB B) expand its business in South America

New Distributor appointed in ChileGlycorex Transplantation AB (publ) and Chilean company Cardiotec Vascularis Ltda. (Cardiotec) has today signed a partnership agreement under which Cardiotec will represent Glycorex in the Chilean market, offering the full range of Glycorex products to their customers.   “We are very pleased to initiate the collaboration with Cardiotec and are looking forward to assist patients and hospitals in Chile with our state-of-the-art products, especially supporting medical staff during bloodgroup incompatible organ transplantation and minimizing the risk of

Nordic Nanovector ASA: The Annual General Meeting held

Oslo, Norway, 28 April 2022 The Annual General Meeting (the “AGM”) of Nordic Nanovector ASA (the "Company") (OSE: NANOV) was held today on 28 April 2022 in Oslo, Norway. All proposals were resolved by the AGM as presented in the notice convening the AGM distributed on 6 April 2022. The complete minutes of the AGM are attached to this release, and are available on www.nordicnanovector.com. For further information, please contact: IR enquiries Malene Brondberg, CFOCell: +44 7561 431 762Email: ir@nordicnanovector.com Media Enquiries Mark Swallow/Frazer Hall (MEDiSTRAVA

Bulletin from Annual General Meeting in Rottneros AB (publ)

Bulletin from Annual General Meeting in Rottneros AB (publ) Among others, the following resolutions were passed at the Annual General Meeting (the “AGM”) of Rottneros AB (publ) (“Rottneros” or the “Company”) held today, on 28 April 2022. Adoption of income statement and balance sheet for the financial year 2021 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2021 as well as the balance sheet and consolidated balance sheet as of 31 December 2021, as set out in the annual report. The members of

HYON partners with Gen2 Energy and ASCO to establish Green Arctic HyHub

(Oslo, 28 April 2022) - HYON AS (HYON) has together with Gen2 Energy AS and ASCO Norway applied for soft funding from Enova for a hydrogen hub for maritime transport in Nordland to be named the Green Artic HyHub. The hydrogen hub will include large scale production of compressed hydrogen in Mosjøen and bunkering sites for maritime transport in Sandnessjøen and Mosjøen.With the ambition to reduce emissions of the Norwegian maritime sector, HYON has partnered with Gen2 Energy and ASCO in a project to produce cost-competitive compressed green hydrogen at large scale, making it available to

Crown Energy AB (publ) publishes Annual Report 2021

Crown Energy AB (publ)'s annual report for 2021 has been published today and is available on Crown Energy’s website www.crownenergy.se.    The English version of the report is expected to be available on Crown Energy’s website by 5 May 2022.   MORE INFORMATION Yoav Ben Eli, CEO Crown Energy AB +46 763 12 97 93   ABOUT CROWN ENERGY Crown Energy is an international group providing customised solutions for housing, offices and associated services, as well as oil and gas exploration in Africa and the Middle East. For more information please visit www.crownenergy.

Company announcement from SGL International A/S

28 April 2022 Company announcement no. 56    Shareholders explore strategic alternatives for SGL The shareholders of the parent company of SGL International A/S and affiliates (the “Company”) have engaged Barclays Bank plc to explore strategic alternatives for the Company, including a potential sale by the Company’s institutional shareholders (AEA Investors’ Small Business Fund and independent LP financial co-investors).   For further information, please contact:  Claes Brønsgaard Pedersen, Global CFO, ir@scangl.com | (+45) 32 48 00 00   Information: This

Result of AGM

28 April 2022 INTERNATIONAL PERSONAL FINANCE plc (the "Company") Poll Results of the Annual General Meeting The Company announces the results of its Annual General Meeting held earlier today (28 April 2022).  All resolutere voted on by way of a poll and were passed. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.   Resolution Votes 'For' % Votes % Votes total Votes 'Against' withheld1. To

5 Reasons Why CRM Investments Fail and How Proper Planning Can Prevent It - With Gary Cullen, CRO at Provident CRM

Implementing a CRM system %20solutions,provide%20them%20with%20outstanding%20service.) is a significant commitment and expense for any company — one that’s well worth the investment, when done properly. Over my time with Provident CRM, my most satisfying projects have been helping clients whose previous CRM experiences have left them out of pocket and underwhelmed, enabling them to harness the transformative business potential of CRM done right.  Here, I

Annual General Meeting of HEXPOL AB

At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be six. The meeting re-elected Alf Göransson, Jan‑Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,840,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

Scandinavian Biogas Fuels International AB (publ), reg.no 556528-4733, hastoday held the annual general meeting, at which the following decisions were made. The meeting was conducted with the possibility to participate through postal voting. Decision on adoption of accounts, allocation of profits and discharge from liability The annual general meeting adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021, as well as the Board of Directors' proposal for allocation of profits, which

British orthopedic manufacturer Footlabs acquires Wematter SLS 3D printing ecosystem

– Happier customers and happier staff with the new SLS 3D printer Gravity Imagine your Orthotic Technicians scanning the body part that needs supporting, and then simply 3D-printing the scan into a perfect orthosis right there, in your offices. That is how reality is about to look like at Footlabs. If your business is providing your customers with orthoses, your orthosis technicians are going to be your key resources. At Footlabs, the orthosis technicians can now scan the body part they need to be supported by the orthosis, and then proceed to print it without any hassle.

Keliber Has Been Granted the Building Permit for its Lithium Chemical Plant

The City of Kokkola granted Keliber the building permit for the company’s lithium chemical plant on 27 April 2022. The lithium chemical plant will be built in the Kokkola Industrial Park (KIP) in Finland. At the chemical plant, Keliber’s spodumene concentrate is converted to battery-grade lithium hydroxide monohydrate, used in electric vehicles batteries, among other things. Keliber's goal is to start construction this summer and production in 2024. For further information, please contact: Hannu Hautala, CEO, Keliber, +358 40 712 2432, hannu.hautala@keliber.fi

Report from AFRY’s Annual General Meeting 2022

AFRY AB (publ) today held its Annual General Meeting (the "AGM") at the company headquarters in Solna. The AGM resolved in accordance with all proposals of the Board of Directors and the Nomination Committee.The AGM resolved to re-elect Tom Erixon, Gunilla Berg, Henrik Ehrnrooth, Carina Håkansson, Neil McArthur, Joakim Rubin and Kristina Schauman as members of the Board of Directors, and to elect Tuula Teeri as new member of the Board of Directors. Further, the AGM re-elected Tom Erixon as Chairman of the Board. The AGM adopted the Income Statement and the Balance Sheet as well as the

S2Medical wins procurement in Region Jönköping

S2Medical AB (publ) (“Company”) has through Mediq AB won a tender for wound healing articles in Region Jönköping. The articles in the tender are Ynolens perfume free odor remover and a wound scraper which both are manufactured for the Company by third party manufacturers. The tender runs over 4 years and is estimated to be worth approximately 4,5 MSEK. Sub-distributors such as Mediq AB are used by the Company in the cases when tenders demand a wider range of products than the Company currently can offer from its own range. S2Medical AB (publ) has, as previously announced, entered into

Communiqué from Boliden’s Annual General Meeting

Boliden’s Annual General Meeting was held on April 28, 2022, live in Skellefteå and through postal voting.Board and new ChairmanKarl-Henrik Sundström was elected as new Chairman of the Board, to succeed Anders Ullberg who, after 16 ½ years as Chairman, declined re-election. In addition, Tomas Eliasson was elected as new Board Member, while Helene Biström, Per Lindberg, Perttu Louhiluoto, Elisabeth Nilsson, Pia Rudengren and Karl-Henrik Sundström were re-elected as Board Members. The Board of Directors and the President & CEO were granted discharge from liability for the 2021 financial

Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022

28 April 2022 Bulletin from Annual General Meeting of Enzymatica AB (publ) on 28 April 2022 The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Enzymatica AB (publ) held its annual general meeting on 28 April 2022. At the annual general meeting, the following resolutions were made. Income statements and balance sheets The general meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated

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