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MOTIVERAT YTTRANDE BETRÄFFANDE VALBEREDNINGENS FÖRSLAG TILL STYRELSE Valberedningen i Micronic Mydata AB (publ) motiverar sitt förslag till styrelse enligt följande. Nuvarande

This is an in house translation of the guidelines for remuneration adopted by the board February, 2013 Guidelines for remuneration to the executive management 2013 The Board’s proposal

One versatile platform. Twice the possibilities. MYPro series MY700™ Jet Printer and Dispenser Introducing the new MYPro series The future of intelligent productivity The MYPro series makes it

MYPro series MY300SX™ pick-and-place Specifications March 2022 Specifications MYPro series MY300SX™ SYSTEM FEATURES MY300SX On-the-fly mount order optimization Vision autoteach with

4 0 6 14 6 2 R E V 0 0 0 0 / D E C E M B E R 2 0 21 Automated industrial dispensing for a rugged world MYSmart™ series MYC60™ MYC60 PLUS 1-part pumps 1,100x500x120mm (XxYxZ) 2-

MYPro series MY300EX™ pick-and-place Specifications March 2022 Specifications MYPro series MY300EX™ SYSTEM FEATURES MY300EX On-the-fly mount order optimization Vision autoteach with

MYPro 系列 MY300DX™ 贴片机 技术指标 2022.3 AB59827 MY300DX Specification March 2022.indd 1AB59827 MY300DX Specification March 2022.indd 1 2022-03-09 10:56:382022-03-09 10:56:38 MYPro 系列

占地面积更小 业务量增加 MYPro 系列 MY300™ 贴片机 AB59825 MY300 brochure Dec 2021.indd 1AB59825 MY300 brochure Dec 2021.indd 1 2022-01-25 11:14:592022-01-25 11:14:59 SMT生产的未来完全不可预测。 随着装配计划不断发生变化，新

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

Simple and smart tabletop robots MYSmart™ series MYT10™/MYT50™ tabletop robotsMYSmart™ series MYT10™/MYT50™/MYT50™ ™ tabletop robots Introducing the MYT50 High-performance tabletop robots

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

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

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9L Flying Probe Test System

Full factory connectivity Zero custom integration MYPro Connect™ Factory connectivity has never been simpler. With MYPro Connect, you can connect any MYPro series SMT equipment to any enterprise

MYNewsA magazine from Mycronic The new MYPro I series 3D AOI Programming just got simpler AUTOMATED INDUSTRIAL DISPENSING for a rugged world Change is coming. IS YOUR FACTORY PREPARED?

Mycronic 期刊 MYNews 全新的 MYPro I 系列 3D AOI 编程更简单 变革将至。 您的工厂准备好了吗? 2022.01 ADDRESS: Mycronic AB, Nytorpsvägen 9, PO Box 3141, SE-183 03 Täby, Sweden TEL: +46 8 638 52 00

MYNews 2015.01 – page 1 MYNewsAn SMT magazine from Mycronic 2015.01 Full partnership at full speed A passion for MAKING A DIFFERENCE FEEDBACK – the key to improving performance MYNews

Enhanced process control through better inspection data Mycronic inspection solutions MYPro Link™ software suite As a global supplier in 3D AOI and 3D SPI, Mycronic’s inspection solutions

Features and advantages Uniform coating Low thickness Easy disassembly and maintenance High edge definition Axxon V-5800 Series precision spray valves use a low pressure and and

MYNewsA magazine from Mycronic 2017.01 MORE SPEED LESS SPACE UPGRADE AND DOWNSIZE a new era of pick-and-place productivity SMART DISPENSING made simple MYNews 2017.01 – page 3 Worldwide

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 5, 2022 Background The Nomination

Mycronic AB (publ) årsstämma torsdag 5 maj 2022 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämma och formulären

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

ANMÄLAN OCH FORMULÄR FÖR POSTRÖSTNING enligt 22 § lagen (2020:198) om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor.

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

Punkt 17 Styrelsens förslag till beslut om bemyndigande för styrelsen att fatta beslut om nyemission Nyemission Styrelsen föreslår att årsstämman bemyndigar styrelsen

Punkt 17 Styrelsens förslag till beslut om bemyndigande för styrelsen att fatta beslut om nyemission Nyemission Styrelsen föreslår att årsstämman bemyndigar styrelsen

PRESSINFORMATION 336S Kallelse till årsstämma i Mycronic Aktieägarna i Mycronic AB (publ) kallas till årsstämma tisdagen den 5 maj 2015, kl 17.00 i bolagets lokaler på

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

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