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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),

ERSÄTTNINGSRAPPORT 2025 1 (5) ERSÄTTNINGSRAPPORT 2025 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

Valberedningens förslag till årsstämman den 6 maj 2026 i Mycronic AB (publ) om inrättande av valberedning inför 2027 års årsstämma Valberedningen föreslår

Pressmeddelande Täby, 25 mars 2026 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma

Mycronic AB (publ) årsstämma onsdag 6 maj 2026 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 6 maj 2026 Bakgrund Valberedningen i Mycronic

Place and date: For the issuing office: Solna, 24 February 2026 DNV - Business Assurance Elektrogatan 10, 171 54, Solna, Sweden Ann-Louise Pått Management Representative Lack of fulfilment

Mycronic MYPro™ Line Accessories and software 2026 Accessory catalog Smart accessories for the SMT assembly shop floor Pick-and-place Feeders and accessories Mycronic’s Agilis™ feeder

Mycronic MYPro™ Line Accessories and software 2026 Accessory catalog Smart accessories for the SMT assembly shop floor Pick-and-place Feeders and accessories Mycronic’s Agilis™ feeder

8 Test Heads Pneumatic Tension Shuttle for Flex and Inner Layer Handling Fast 280 mA Kelvin Testing A5 Neo Flying Probe Test System For Rigid and Flexible Boards A5 Neo Technical

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

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

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

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granite base for high accuracy and repeatability A9XL Flying Probe Test System

4 Test Heads Single Sided Test with Vacuum Table High Speed Direct Linear Drives for X and Z motion No Probe Marks Optical auto focus Microscope Lenses Fast 280 mA Kelvin Testing S3 Flying

8 Test Heads Double Sided Test System High Speed Direct Linear Drives for X and Z Motion Vacuum Table Optional No Probe Marks Optical Auto Focus Microscope Lenses Fast 280 mA Kelvin Testing

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 fi ber test heads Fully Automatic “Lights-out” operation High performance linear motion Granite base for high accuracy and

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

LM1000 Universal Grid System for step testing Octal Density Universal Grid System Granite based Mechanics for Highest Accuracy Fully automatic Optical Alignment Quick & easy fi xture set up

Precise and flexible dispensing systems MYSmart™ series MYD10™/MYD50™ in-line dispensers Introducing the MYD series Fully automated compact dispensing The MYSmart series o ers a wide range

MYPro series A40SX™ pick-and-place Specifications November 2024 Specifications MYPro series A40SX™ SYSTEM FEATURES A40SX On-the-fly mount order optimization Vision autoteach with snap-to-grid

MYPro series A40DX™ pick-and-place Specifications January 2025 Specifications MYPro series A40DX™ SYSTEM FEATURES A40DX On-the-fly mount order optimization Vision autoteach with snap-to-grid

Precision stencil printing. Just got a lot faster. MYPro S30™ Stencil Printer Introducing the ground- breaking MYPro S30 series of stencil printers. Specifications MYPro S30™ STANDARD

Accurate solder paste inspection with unprecedented simplicity Mycronic inspection solutions PI™ series 3D SPI Goodbye defects. Hello solder paste perfection. What are the most common defects in

Precision printing at any volume MYPro S20™ and S30™ Stencil printers Years ago, jet printing established the standard in precision printing, giving producers total control of the size, volume,

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