Press release from the annual general meeting in Cabonline Group Holding AB (publ) on May 4[th], 2023

Adoption of the accounts and discharge from liability
The meeting adopted the balance sheets and income statements for the parent company and the group. The meeting discharged the directors of the board and the managing directors from liability for the financial year 2022.

Appropriation of result
The meeting resolved not to declare any dividend for the financial year 2022 and that the result should be carried forward.

The board of directors and remuneration
The meeting resolved to re-elect John Harper, Richard Dunn and Dag Kibsgaard-Petersen as board members for the period until the end of the next annual general meeting and that no deputy directors shall be elected. The meeting also resolved to re-elect John Harper as chair of the board. Furthermore, the meeting resolved that no remuneration shall be paid to the board members.

Auditor
It was resolved to re-elect EY as auditor for the period until the end of the next annual general meeting. EY has notified that the authorised public accountant Andreas Nyberg will continue as auditor-in-charge.

Amendment of the articles of association
The meeting resolved to change the registered office in the articles of association to Solna municipality, Stockholm county.

For further information, please contact
Cabonline press service, +46 70 456 58 07, press@cabonline.com

About Cabonline
Cabonline is the leading taxi company in the Nordic region with, ~2,600 connected transporters and ~4,900 vehicles in Sweden, Norway, Finland and Denmark. Cabonline operates a series of well-known brands, such as Flygtaxi, TaxiKurir, Norgestaxi, TOPCAB, Kovanen, Taxi Skåne, Taxi Väst, Umeå Taxi, Sverigetaxi and Taxi 4x27. Through Cabonline, transporters have access to attractive customer agreements, support from industry-leading technology and efficient services where shared infrastructure delivers economies of scale. In 2022, Cabonline’s revenue was approximately SEK 5.5 billion. For further information: cabonlinegroup.com/en