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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

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

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

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

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

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

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

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

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),

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

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

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

Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen samt 19 kap 22 § (2005:551) Styrelsen i Mycronic AB (publ), org. nr. 556351-2374 (”Bolaget”), får härmed i enlighet med

ERSÄTTNINGSRAPPORT 2024 1 (5) ERSÄTTNINGSRAPPORT 2024 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

Punkt 16 Valberedningens förslag till årsstämman den 7 maj 2025 i Mycronic AB (publ) om inrättande av valberedning inför 2026 års årsstämma Valberedningen

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 7 maj 2025 Bakgrund Valberedningen i Mycronic

Årsstämma i Mycronic AB (publ) Mycronic AB (publ), 556351-2374, har kallat till årsstämma onsdagen den 7 maj 2025, kl. 17:00 i bolagets lokal på Nytorpsvägen 9 i Täby.