Nobina : Resolutions at the annual general meeting in Nobina AB (publ)

Press release 31 May 2022

Resolutions at the annual general meeting in Nobina AB (publ)

At the annual general meeting in Nobina AB (publ) today on 31 May 2022, it was resolved on, among other things, re-election of all board members and the auditor, discharge from liability for the board members and the managing director as well as that no dividend shall be paid.

Adoption of income statements and balance sheets as well as resolution on allocation of profit

The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021/2022. In accordance with the board of directors' proposal, the annual general meeting resolved that no dividend shall be paid and that all distributable funds shall be carried forward.

Re-electionof board members and auditor as well as discharge from liability The annual general meeting resolved to grant all board members and the managing director discharge from liability for their administration during the previous financial year.

Robert Gregor (chairman), Markus Geisselmann, Wil Jones and Magnus Rosén were reelected as board members and Öhrlings PricewaterhouseCoopers AB was re-elected as auditor for the period until the close of the next annual general meeting. It was resolved that no fees shall be paid to the board members and that fees to the auditor shall be paid in accordance with approved invoice.

For further information, please contact:

Pernilla Walfridsson, CFO [e-mail] [phone]

Mattias Gelinder, Group Treasurer & Head of IR [e-mail] [phone]

David Erixon, Head of Communications [e-mail] [phone]

About Nobina

This is Nobina. We are the Nordic region's largest public transport operator, with 13,000 employees across four countries. Every day, all year round, one million people choose to travel more sustainably with us. From north to south, in urban and in rural areas. To the next bus stop, or all the way home. Together with our passengers and clients, we are big enough to make a real difference. From a welcoming greeting and a comfortable bus journey, to new smart technology that contributes to more fossil-free travel. A unique opportunity to bring about change.

The Group operates in Sweden, Norway, Denmark and Finland and reported sales of almost SEK 13 billion in 2021/2022. In the Swedish and Danish markets, Nobina also operates special needs transportation under the Samtrans, Göteborgs Buss, Telepass and Ørslev brands, respectively.

Together, we keep society moving every day. More information is available on: www.nobina.com

Nobina AB	Telephone: [phone]	Reg. no. 556576-4569
Armégatan 38	www.nobina.com	Registered office of the Board of Directors:
Box 6071, SE-171 06 Solna, Sweden		Stockholm