Remuneration to the Board

The 2017 Annual General Meeting resolved that the Chairman and the other members are to receive an annual remuneration of SEK 300,000 each. In addition, it was decided that a fee of SEK 42,000 be issued to each member of the company´s Credit Committee and SEK 38,000 to each member of the company´s Remuneration Committee. A Board member who receives compensation from employment in the Company is not to receive any remuneration.