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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

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

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),

Revisorsyt t rande enligt 8 kap. 54 § akt iebolagslagen (2005:551) om bolagsst ämmans rikt linjer avseende ersät tningar t ill ledande befat tningshavare har följt s Till bolagsstämman

ERSÄTTNINGSRAPPORT 2025 1 (5) ERSÄTTNINGSRAPPORT 2025 Inledning Denna ersättningsrapport tillhandahåller en översikt över hur Mycronics ersättningsriktlinjer

Valberedningens förslag till årsstämman den 6 maj 2026 i Mycronic AB (publ) om inrättande av valberedning inför 2027 års årsstämma Valberedningen föreslår

Pressmeddelande Täby, 25 mars 2026 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ), org. nr 556351-2374, kallas härmed till årsstämma

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

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

Driving Mask Manufacturing Excellence The MYIntelligence Suite Scalable Digital Platform for Smarter Mask Manufacturing MYIntelligence enables manufacturers to operate with greater

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

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

High-performance 3D AOI made simpler and faster 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

High-performance 3D AOI made simpler and faster 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

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

MYPro series A40SX™ pick-and-place Specifications November 2024 Specifications MYPro series A40SX™ SYSTEM FEATURES A40SX On-the-fly mount order optimization Vision autoteach with snap-to-grid

MYPro series A40DX™ pick-and-place Specifications January 2025 Specifications MYPro series A40DX™ SYSTEM FEATURES A40DX On-the-fly mount order optimization Vision autoteach with snap-to-grid

Precision stencil printing. Just got a lot faster. MYPro S30™ Stencil Printer Introducing the ground- breaking MYPro S30 series of stencil printers. Specifications MYPro S30™ STANDARD

Precision printing at any volume MYPro S20™ and S30™ Stencil printers Years ago, jet printing established the standard in precision printing, giving producers total control of the size, volume,

MYPro series A41DX/SX™ pick-and-place Specifications November 2025 Specifications MYPro series A41DX/SX™ SYSTEM FEATURES A41DX/SX On-the-fly mount order optimization Vision autoteach with

MYPro series S20™ S30™ Stencil Printer Specifications January 2025 Specifications MYPro S20™ and S30™ PERFORMANCE S30 S20 Machine alignment capability

MYPro series S20™ S30™ Stencil Printer Specifications January 2025 Specifications MYPro S20™ and S30™ PERFORMANCE S30 S20 Machine alignment capability

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

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-16 plus Flying Probe Test System Double Sided Tester for

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

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

16 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-16 Flying Probe Test System Double Sided Tester for Server

8 Test Heads Fast Dual Shuttle System High Speed Direct Linear Drives for X and Z motion No Probe Marks Fast 280mA Kelvin Testing S2-8 Flying Probe Test System Double Sided Tester for Packages