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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

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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

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