Report from Orexo AB’s annual general meeting
Uppsala, April 18, 2023 Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 18 April 2023 resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be eight with no deputy board members. James Noble, Staffan Lindstrand, Henrik Kjær Hansen, Fred Wilkinson, Mary Pat Christie, Charlotte Hansson, Christine Rankin and Michael J Matly were re-elected as ordinary board members. James Noble was elected as chairman of the board. Ernst & Young Aktiebolag was re-elected as auditor. Fees to the