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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

TRANSLATION FROM THE SWEDISH ORIGINAL Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on whether the guidelines adopted by the General Meeting

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

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

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

Precise and flexible dispensing systems MYSmart™ series MYD10™/MYD50™ in-line dispensers Introducing the MYD series Fully automated compact dispensing The MYSmart series o ers a wide range

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

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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

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Feature and Advantage Continuous circulation pumping dispensing, self-sealing Closed-loop motion control for high repeatability Volumetric fluid delivery, no drooling Minimal

UV-200 inline curing tunnel is designed for efficient curing of UV or visible light sensitive adhesives, inks and coating materials. A variety of lamps are available to meet the requirements of a

Features and advantages Coat evenly High edge resolution No overspray Easy disassembly and maintenance Axxon V-5400 film valve is a non-atomized coating valve for low viscosity

Jet Printer Upgrades 2024-06-25 Unleash your true potential. MY700™ Jet Printer options and upgrades. Trouble-free solder paste application. As an experienced Jet Printer user, you know that