BULLETIN FROM THE EXTRAORDINARY GENERAL MEETING ON 18 OCTOBER 2023 IN RIGHTBRIDGE VENTURES GROUP AB
The Extraordinary General Meeting of Rightbridge Ventures Group AB, reg. no. 559058-5807, (the "Company"), was held today, 18 October 2023, at Eversheds Sutherland Advokatbyrå's premises at Sveavägen 20 in Stockholm.The following main resolutions were passed with the required majority at the meeting: Election of new members of the Board of Directors and election of Chairman of the Board of Directors It was resolved to elect Kin-Wai Lau, Mads Jørgensen and Carl Falkenberg as new members of the Board of Directors. Mads Jørgensen was elected Chairman of the Board. As Board