Resolutions at Sleep Cycle’s Extraordinary General Meeting 2023
Gothenburg, Sweden — 26 July 2023. At the Extraordinary General Meeting (the “EGM”) of Sleep Cycle AB (publ) on 26 July 2023, it was resolved to elect Maciej Drejak as new Board member.The EGM resolved, in accordance with the Nomination Committee’s proposal, to increase the Board of Directors with one member through new election of Maciej Drejak as Board member for the period until the end of the next Annual General Meeting. The EGM further resolved that the annual fees per Board member, as resolved by the Annual General Meeting, shall continue to apply. Fees are to be paid to the incoming