Decisions from JLT Mobile Computers ABs (publ) Annual General Meeting Wednesday May 7th , 2025 (Swedish only)

Group 1 - The annual general meeting of JLT Mobile Computers AB was held on May 7, 2025, where key decisions were made regarding the company's financial statements and dividend distribution [1] - The board members and the CEO were granted discharge for the management of the company for the year 2024 [2] - The board will consist of six members without deputies, with the re-election of five members and the election of one new member, Tommy Svensson [3] Group 2 - The total board remuneration was set at 700,000 SEK, with the chairman receiving 200,000 SEK and other members receiving 100,000 SEK each [4] - A nomination committee consisting of three members will be established, with one member appointed by each of the three largest shareholders [5] - The board was authorized to decide on a new issue of up to 2,871,200 shares, representing 10% of the company's shares as of the date of the annual meeting [6] Group 3 - JLT Mobile Computers is a leading developer and supplier of rugged mobile computing devices, with 30 years of experience in the industry [8] - The company operates globally from offices in Sweden, France, and the US, supported by a network of sales partners [8] - JLT has been listed on the Nasdaq First North Growth Market since 2002 under the symbol JLT [8]