Bulletin from the extraordinary general meeting of Hembla
The following resolutions were passed at the extraordinary general meeting (the “EGM”) ofHembla AB (publ) (the “Company”) on 15 November 2019. Number of board members and election of board members The EGM resolved that the number of board members should be six (6) without deputy board members for the time until the end of the next annual general meeting. The EGM further resolved, in accordance with the majority shareholder Vonovia’s proposal, to re-elect the board members Karolina Keyzer, Fredrik Brodin and Patrick Forslund and to elect Rolf Buch, Helene von Roeder and Per