Bulletin from the Annual General Meeting of Formpipe Software AB held 30 June 2020
N.B. English translation is for convenience purposes only Allocation of the company’s results and discharge from liability The Annual General Meeting (AGM) resolved, in accordance with the Board of Directors’ proposal, that SEK 0.60 per share shall be paid in dividend to the shareholders for the financial year 2019 and that the record date for the dividend shall be 2 July 2020. The dividend is expected to be distributed by Euroclear Sweden AB on 7 July 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2019. Election of