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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 8, 2024 Background The Nomination

ERSÄTTNINGSRAPPORT 2022 1 (4) ERSÄTTNINGSRAPPORT 2022 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

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

ERSÄTTNINGSRAPPORT 2021 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer till medlemmar i koncernledningen,

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

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

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

Policy Mycronic Group i2 - internal ID: 80214 Version: 4 Published: May 08, 2025 1 (6) Mycronic Group Anti-Corruption Policy Introduction and Purpose The purpose of this

Translation of Swedish original Auditor’s opinion under Chapter 8 Section 54 of the Swedish Compa- nies Act (2005:551) as to whether the guidelines of the annual general meeting on the

ABCD Revisorsyttrande enligt 8 kap. 54 § aktiebolagslagen (2005:551) om huruvida årsstämmans riktlinjer om ersättningar till ledande befatt- ningshavare har följts Till årsstämman

Antagen vid styrelsemöte # 214, 2/2013 Styrelsens förslag till riktlinjer för ersättning till ledande befattningshavare 2013 Styrelsens förslag till riktlinjer för

Styrelsens redovisning av utvärdering av ersättningar till ledande befattningshavare Ersättningsutskottet inom styrelsen för Micronic Mydata AB (publ) består av styrelsens

Press release Täby, 24 March 2021 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

Mycronic AB (publ) Annual General Meeting Thursday 5 May 2022 Form for advance voting The form shall be received by Computershare AB (who administrates Annual General Meeting and the forms for

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

REMUNERATION REPORT 2021 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

Punkt 16 Valberedningens förslag till årsstämman den 25 juni 2020 i Mycronic AB (publ) om inrättande av valberedning inför 2021 års årsstämma Valberedningen

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

Responsibility and control – Corporate governance24 Micronic Mydata AB is a Swedish public company listed on NASDAQ OMX Stockholm. The company has complied with the Swedish Code for Corporate

54 GROUP / BOARD OF DIRECTORS AND AUDITOR Arun Bansal Board member since 2020 Born 1968 Independent Board member Deputy CEO, and President of Europe and Latin America at Ericsson Education

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

GRI Appendix 2018 — complement to the Annual and Sustainability Report GRI APPENDIX 2018 Mycronic | Complement to the Annual and Sustainability Report 20182 About this report Mycronic’s

Annual and Sustainability Report 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Electronics touch every corner of our lives. At Mycronic, we

Annual and Sustainability Report 2020 Bringing tomorrow’s electronics to life Bringing tomorrow’s electronics to life Electronics touch every corner of our lives. At Mycronic, we

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

Års- och hållbarhetsredovisning 2022 Den reviderade års- och koncernredovisningen finns på sidorna 18–27, 36–45, 52–100. Förvaltningsberättelsen är en del av årsredovisningen

This is an in-house translation of the Swedish original that was adopted at the Annual General Meeting on 5 May, 2021 ARTICLES OF ASSOCIATION for Mycronic AB (publ) (Reg. No. 556351-2374)

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

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 300 mA Kelvin Testing