Resolutions at Arjo’s Annual General Meeting 20 April 2023

Arjo AB (publ) held the 2023 Annual General Meeting on Thursday 20 April. At the Annual General Meeting the following was resolved: Adoption of the Income Statement and the Balance Sheet The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2022. Dividend In accordance with the proposal of the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of SEK 0,85 per share. 24 April 2023 was determined as record date for