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Mycronic AB (publ) årsstämma onsdag 7 maj 2025 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären

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

Mycronic AB (publ) Annual general meeting Wednesday May 6 2026 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms

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 6, 2026 Background The

The Nomination Committee’s proposal to the Annual General Meeting (AGM) on May 6, 2026, in Mycronic AB (publ) regarding the establishment of a Nomination Committee for the AGM 2027 The

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 in

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

Fullmakt Härmed befullmäktigas nedanstående ombud att rösta för samtliga undertecknades aktier i Mycronic AB (publ), 556351-2374, vid årsstämma i Mycronic AB

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

Ansvar och styrning – Bolagsstyrning24 Micronic Mydata AB är ett svenskt publikt aktiebolag noterat på NASDAQ OMX Stockholm. Företaget följer Svensk kod för bolagsstyrning

Corporate governance Mycronic • Annual report 2014 56 THE ANNUAL GENERAL MEETING (AGM) is the company’s highest decision-making body. At the AGM, the shareholders exercise their voting

Förvaltningsberättelse36 Mycronic • Årsredovisning 2016 BOLAGSSTYRNINGSRAPPORT Bolagsstyrning omfattar det system, bestå- ende av principer, riktlinjer, organisation och processer

36 Mycronic • Annual report 2016 Report of the directors CORPORATE GOVERNANCE REPORT Corporate governance is the system, con- sisting of principles, guidelines, organization and processes, by

Report of the directors38 Mycronic • Annual and Sustainability Report 2017 CORPORATE GOVERNANCE REPORT The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Års- och hållbarhetsredovisning 201846 FÖRVALTNINGSBERÄTTELSE Bolagsstyrningsrapport Målet med bolagsstyrning är att säkerställa att Mycronic-koncernen

Mycronic | Annual and Sustainability Report 201846 REPORT OF THE DIRECTORS Corporate governance report The objective of corporate governance is to ensure that the Mycronic Group is managed as

Mycronic | Annual and Sustainability Report 201946 REPORT OF THE DIRECTORS Framework for corporate governance Corporate governance is based on external gov- erning instruments such as the Swedish

Mycronic | Annual and Sustainability Report 202048 REPORT OF THE DIRECTORS Corporate Governance Report The objective of corporate governance is to ensure that the Mycronic Group is managed as

54 KONCERNEN / STYRELSE OCH REVISOR Patrik Tigerschiöld Styrelseordförande sedan 2012 och styrelseledamot sedan 2009 Född 1964 Beroende styrelseledamot Utbildning Civilekonom Andra

Bolagsstyrning Bolagsstyrningsrapport 47 Styrelse och revisor 52 Koncernledning

Governance Corporate governance report 47 Board of Directors and auditor 52 Executive management

AMOLED AMOLED (Active-Matrix, Organic Light- Emitting Diode). Inan AMOLED display each pixel is its own light source, which Enables thinner and more power saving display manufac- turing. Direct

The annual report is in all respects a translation of the Swedish annual report prepared in accordan- ce with Swedish laws and regulations. In the event of any differences between this

M Y C R O N IC A N N U A L R E P O R T 2 0 16 Annual report 2016 ”We enable innovative production solutions for future electronics” Mask writers for display manufacturing

M Y C R O N IC A N N U A L A N D S U S TA IN A B IL IT Y R E P O R T 2 0 17 SINGAPORE Mycronic Pte., Ltd. 9 Tagore Lane, #02-08/09 9@Tagore Singapore 787472 UNITED KINGDOM

ANNUAL AND SUSTAINABILITY REPORT 2018 The business partner of choice, enabling the future of electronics OVERVIEW Mycronic in brief Overview and strategy Mycronic in brief 1 Mycronic in

ÅRS- OCH HÅLLBARHETSREDOVISNING 2018 The business partner of choice, enabling the future of electronics ÖVERSIKT Mycronic i korthet Översikt och strategi Mycronic i korthet 1 Mycronic

ANNUAL AND SUSTAINABILITY REPORT 2019 Enabling the future of electronics Overview and strategy 1 Mycronic in brief 2 The year in brief 4 CEO comments 6 Strategy: Developments in the

Års- och hållbarhetsredovisning 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Elektronik berör alla delar av våra liv. På Mycronic drivs