The Articles of Association stipulate that the Board of Directors shall consist of between three (3) and eight (8) members and no more than two (2) alternates. Board members and alternates are elected by the Annual General Meeting. The duties and responsibilities of the Board of Directors shall apply until the end of the next Annual General Meeting, which is planned to take place on nn nn, 2021. The Board of Directors and all members of the board can be reached at the company’s head office at Gasverksgatan 1, 222 29 Lund, Sweden. The work of the Board of Directors is governed by the Companies Act, the Articles of Association and the rules of procedure as adopted by the Board of Directors.