Report from the Extraordinary General Meeting of Cherry AB (publ) on 21 November 2018

At the extraordinary general meeting of Cherry AB (publ), corporate identity no. 556210-9909 (the “Company”) on 21 November 2018, the following resolutions were adopted. The board of directors’ complete proposals have previously been published and are available in Swedish on the Company’s website, www.cherry.se, under the section General Meeting .Resolution on election of a new board member of the CompanyIt was resolved, in accordance with the nomination committee’s proposal, to elect Rolf Åkerlind as a new board member, that