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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

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

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

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

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

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

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

Annual & Sustainability Report 2022 The audited annual and consolidated accounts can be found on pages 18–27, 36–45, 52–100. The report of the directors is a part of the Annual Report and can

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 Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 300mA Kelvin Testing S2-16 Flying Probe Test System Double Sided Tester for Server

MRSI-A-L ACTIVE ALIGNER MRSI, Mycronic has been serving optoelectronic customers for the past 40+ years and understands their requirement to scale efficiently in today’s fast-paced marketplace.

Bringing tomorrow's electronics to life MRSI Systems (a part of Mycronic Group) is the leading manufacturer of fully automated, high-speed, high-precision and flexible eutectic and epoxy die

Challenges and Solutions for Bonding Ultra-Small Ceramic End- Terminated Capacitors Electronic components and packages continue the trend of miniaturization which drives demand for

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C hip Scale R eview M arch • A pril 2014 Volum e 18, N um ber 2 C hipScaleR eview .com The International Magazine for the Semiconductor Packaging Industry Volume 18, Number 2 March • April

Meet today’s fast-paced semiconductor industry Built for a smarter digital future The new SLX™ series Mycronic SLX series Gear up to meet today’s fast- paced semiconductor industry Born out

High-mix AOI inspection made simple Mycronic inspection solutions MYPro I™ series 3D AOI MYPro I series 3D AOI Put your inspection on autopilot At Mycronic, we’re on a mission to enable tomorrow

INNOVATION OVERDRIVE MORE GROWTH, LESS PAIN INNOVATION OVERDRIVE MORE GROWTH, LESS PAIN Expand the product mix Accelerate the design-to-manufacturing cycle MYNewsA magazine from Mycronic

高性能 3D AOI 更快、更简单 Mycronic检测解决方案 MYPro I™系列3D AOI MYPro I 系列 3D AOI 实现自主检测 Mycronic 致力于实现零缺陷的表面贴装生产线。 全新的MYPro I 系列3D AOI 通过持续改进的产品质量和一次通过率，最大程度 降低操作员干预，使您的工厂离这一愿景更近了一步。 持续创新 从汽车到航空航天电子装配，K 系列

16 Test Heads (Upgrade to max 24 test heads possible High Speed Direct Linear Drives for X and Z motion Light weight Carbon Z-Axis Test System for oversized panels up to 1003 mm (Optional

MYPro 系列 MYTower™ 元件仓库 技术指标 2021.11 4054480 MYTower specification brochure Nov 2021.indd 14054480 MYTower specification brochure Nov 2021.indd 1 2022-01-21 13:41:262022-01-21 13:41:26

i DENTOR SUM VENDIT Annual and Sustainability Report 2021 OVERVIEW / PURPOSE AND MISSION Bringing tomorrow’s electronics to life Overview Purpose & mission . . . . . . . . . . . . . .

Meet today’s fast-paced semiconductor industry Built for a smarter digital future The new SLX™ series Mycronic SLX series Gear up to meet today’s fast- paced semiconductor industry Born out

Remarkable precision for all the world’s displays Setting the global standards for displays The new Prexision™ series Prexision Evo series Remarkable precision for all the world’s displays

MYNewsA magazine from Mycronic 2020.01 A high-tech future down under Building a smarter platform for innovation in Australia EMPOWERING PEOPLE through automation New communication standard

8 Intelligent Dispensing Solutions for Electric Vehicles Solutions for the Automotive Electronics Industry 1 Electric Drive Components Components for Charger, Power Conversion and Drive Control

Automated industrial dispensing for a rugged world MYSmart™ series MYC60™ A highly versatile, platform for high- volume dispensing of nearly any 1K or 2K material. As an industry leader