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Policy Mycronic Group i2 - internal ID: 80370 Version: 4 Published: May 08, 2025 1 (10) Mycronic Group Supplier Code of Conduct Introduction The purpose of this Supplier

Policy Mycronic Group i2 - internal ID: 80381 Version: 6 Published: May 15, 2025 1 (11) Mycronic Group Code of Conduct Approved at statutory board meeting 2025-05-07

MYPro series MYTower™ component storage Specifications May 2025 Specifications MYPro series MYTower™ CAPABILITY Reel size dim x height 4” x 8-32mm 7” x 8-32mm 13” x 8-56mm 15” x 8-56mm 4–

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

8 Test Heads High Speed Direct Linear Drives for X and Z motion Light weight Carbon Z-Axis Fully Automatic “Lights-out” Operation Tension Shuttle System for thin core product Fast 280 mA

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 plus Flying Probe Test

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 Flying Probe Test System

16 Test Heads 20 % higer mechanical speed than A7-16 Light weight Carbon Z-Axis Test System for oversized panels up to 1000 mm Fast 280 mA Kelvin Testing A7-16 Pro Flying Probe Test System For

8 Test Heads 20 % higher mechanical speed than A7 Light weight Carbon Z-Axis 4 High Resolution Color Cameras Fast 280 mA Kelvin Testing A7 Pro Flying Probe Test System For Rigid and Flexible

Mycronics årsstämma 2025 VD Anders Lindqvist Agenda • Mycronic i korthet • 2024 i sammandrag • Mycronics fyra divisioner • Vetenskapligt baserade mål • Utveckling de senaste 10 åren

MYPro series MYTower™ component storage Specifications April 2025 Specifications MYPro series MYTower™ CAPABILITY Reel size dim x height 4” x 8-32mm 7” x 8-32mm 13” x 8-56mm 15” x 8-56mm

Take the handling out of material handling MYTower™ Component storage Take the handling out of material handling THE FUTURE of SMT prod- uction is anything but predict- able. With rapidly

MYCare™ Basic MYCare™ Premium MYCare™ Premium+ MYCare™ Max MYCare™ services Never slow down Your business is built to produce. MYCare keeps you ahead of the curve. 1 FULL ACCESS TO ALL

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9L Flying Probe Test System

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 Flying Probe Test System

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om bolagsstämmans riktlinjer avseende ersättningar till ledande befattningshavare har följts Till bolagsstämman

Press release Täby, March 26, 2025 Notice to the Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby

Pressmeddelande Täby, 26 mars 2025 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma

Proxy The proxy stated below is hereby authorized to vote for all of the undersigned shareholder’s shares in Mycronic AB (publ), corp. id. no. 556351-2374, at the Annual General Meeting

Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

REMUNERATION REPORT 2024 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

Mycronic AB (publ) Annual general meeting Wednesday May 7 2025 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

The Board of Directors’ statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act and Chapter 19, Section 22 (2005:551) The Board of Directors of Mycronic AB (publ),

Item 16 The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 7, 2025, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2026

The Nomination Committee’s statement to its proposed Board of Directors of Mycronic AB (publ), reg. no. 556351-2374 for the Annual General Meeting on May 7, 2025 Background The