Remuneration to the Board of Directors and Board Committees

The Annual General Meeting for 2017 decided on the following remuneration for the Board of Directors and Board Committees:

Chairman of the Board of Directors: SEK 1,814,000 (unchanged)

Other Board members elected by the general meeting not receiving a salary: SEK 360,000 (350,000)

Remuneration Committee

Chairman: SEK 105,000 (85,000)

Other members of the committee not receiving a salary: SEK 60,000 (unchanged)

Audit Committee

Chairman: SEK 130,000 (110,000)

Other members of the committee not receiving a salary: SEK 80,000 (unchanged)