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Place and date: For the issuing office: Solna, 28 April 2022 DNV - Business Assurance Elektrogatan 10, 171 54, Solna, Sweden Ann-Louise Pått Management Representative Lack of fulfilment of

Styrelsens redovisning av utvärdering av ersättningar till ledande befattningshavare Ersättningsutskottet inom styrelsen för Mycronic AB (publ) består av styrelsens ordförande

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 9 maj 2019 i Industrisalen, Näringslivets Hus, Storgatan 19 i Stockholm, kl. 17.00 – 18.30 §

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 18

Protokoll fört vid årsstämma i Mycronic AB (publ), org. nr 556351-2374, den 4 maj 2017 i Stora Aulan på Norra Latin/Stockholm City Conference Center, Drottninggatan 71 B i

Press release Täby, 19 May, 2020 Precautionary measures affecting Mycronic’s Annual General Meeting as a result of COVID-19 Mycronic AB (publ) has decided to implement precautionary

1 ”The business partner of choice, enabling the future of electronics” Vår vision Mycronic i korthet 2 Fler än 1 050 anställda i tio länder Mer än 40

Press release Täby, 24 March 2022 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

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),

Årsstämma 2022 VD Anders Lindqvist Agenda • Mycronic i korthet • Några saker att lyfta fram • 2021 i sammandrag • Mycronics divisioner • Hållbarhetsstrategi 2030 • Finansiella

Press release Täby, March 28, 2023 Notice to the Annual General meeting in Mycronic AB (publ) The shareholders in Mycronic AB (publ) are hereby given notice of the Annual General

REMUNERATION REPORT 2022 Introduction This remuneration report provides an overview of how Mycronic’s guidelines for remuneration to members of the executive management, which were

Mycronics årsstämma 2023 VD Anders Lindqvist Agenda • Trender och drivkrafter • 2022 i sammandrag • Mycronics fyra divisioner • Nya finansiella mål och hållbarhetsmål •

Punkt 16 Valberedningens förslag till årsstämman den 9 maj 2023 i Mycronic AB (publ) om inrättande av valberedning inför 2024 års årsstämma Valberedningen föreslår

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),

Pressmeddelande Täby, 5 april 2024 Kallelse till årsstämma i Mycronic AB (publ) Aktieägarna i Mycronic AB (publ) kallas härmed till årsstämma onsdagen den 8

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 300mA Kelvin Testing S2-16 Flying Probe Test System Double Sided Tester for Server

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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 S2-8 plus Flying Probe Test System Double Sided Tester for

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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 280mA Kelvin Testing S2-8 Flying Probe Test System Double Sided Tester for Packages

8 Test Heads Fully Automatic “Lights-out” operation Dual Shuttle System Tension Option for thin core and flexible panels Fast 300 mA Kelvin Testing A8a Pro Flying Probe Test System Dual

BOLAGSSTÄMMAN är högsta be-slutande organ. Alla aktieägare har rätt att delta i bolagsstäm-man och utöva sin rösträtt. Varje aktie ger en röst. Års-

THE ANNUAL GENERAL MEETING (AGM) is the company’s highest decision-making body. All share-holders have the right to partici-pate and exercise their voting rights. Each share grants the holder one

Mycronic | Års- och hållbarhetsredovisning 202048 FÖRVALTNINGSBERÄTTELSE Bolagsstyrningsrapport Målet med bolagsstyrning är att säkerställa att Mycronic-koncernen