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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

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

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

Press release Täby, March 25, 2026 Notice to the Annual General Meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ), corp. reg. no. 556351-2374, are hereby

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

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

REMUNERATION REPORT 2025 1 (5) REMUNERATION REPORT 2025 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the

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),

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

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

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 A9XL Flying Probe Test System

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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

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

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

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

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 fiber test heads High performance linear motion Granite base for high accuracy and repeatability A9L Flying Probe Test System

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

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 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

We are looking for a dedicated individual to join our team as soon as possible as a Material Development Engineer, Formulation Scientist (m/f/d) Your role In this

We are looking for a dedicated individual to join our team as soon as possible as a Reliability Engineer, Assembly/Test/Packaging Engineer (m/f/d) Your role In this

We are looking for a dedicated individual to join our team as soon as possible as a Microtechnologist (m/f/d) | Microsystems engineer (m/f/d) Your role You will

We are looking for a dedicated individual to join our team as soon as possible as a Applications & Technical Support Engineer (m/f/d) Your role As part of our technical