Veg of Lund AB (publ) at its EGM held on December 9, 2022 approved election of Anders Gustafsson and Rolf Bjerndell as Board members. The resolution means that the Board will consist of Håkan K. Pålsson, Anders Hättmark, Roger Johansson, Linda Neckmar, Eva Tornberg, Anders Gustafsson and Rolf Bjerndell. As previously communicated, Fred Holmberg and Magnus Nordin have, at their own request chosen to resign from their position as Board members in the Company.

The resigned Board members, Fred Holmberg and Magnus Nordin, as well as the newly elected Board members, Anders Gustafsson and Rolf Bjerndell, will receive renumeration for their work as Board members in accordance with the renumeration level resolved by the 2022 Annual General Meeting, proportionally in relation to the length of their term of office.