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Punkt 15 Styrelsens förslag till riktlinjer för ersättning till ledande befattningshavare Styrelsen lämnar förslag till riktlinjer för ersättning till koncernledningen,

Fullmakt för ombud vid årsstämma i Mycronic AB (publ) den 8 maj 2018 samt anmälan av fullmaktsgivande aktieägare Ombudets namn Ombudets personnummer Ombudets

Valberedningens motivering till valberedningens förslag till styrelse i Mycronic AB (publ), org.nr 556351-2374 inför årsstämman den 5 maj 2022 Bakgrund Valberedningen i Mycronic

Mycronic AB (publ) Annual general meeting Tuesday May 9 2023 Form for postal voting The form must be received by Computershare AB (which administers the Annual general meeting and the forms for

Punkt 16 Valberedningens förslag till årsstämman den 5 maj 2022 i Mycronic AB (publ) om inrättande av valberedning inför 2023 års årsstämma Valberedningen föreslår

Governance Corporate governance report 47 Board of Directors and auditor 52 Executive management

Enabling the future of electronics VD-anförande, av Lena Olving 1 2016 – Ett rekordår för Mycronic Rekordstark efterfrågan Tillväxt 28%

The annual report is in all respects a translation of the Swedish annual report prepared in accordan- ce with Swedish laws and regulations. In the event of any differences between this

M Y C R O N IC A N N U A L A N D S U S TA IN A B IL IT Y R E P O R T 2 0 17 SINGAPORE Mycronic Pte., Ltd. 9 Tagore Lane, #02-08/09 9@Tagore Singapore 787472 UNITED KINGDOM

Latest Generation in advanced technology 8 ultra light carbon fiber test heads High performance linear motion Granit base for high accuracy and repeatability A9 plus Flying Probe Test

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

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 plus Flying Probe Test System Double Sided Tester for

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16 Test Heads 20 % higer mechanical speed than A7-16 Light weight Carbon Z-Axis Test System for oversized panels up to 1000 mm Fast 300 mA Kelvin Testing A7-16 Pro Flying Probe Test System For

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

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

LM400 Series Picomat II Double and Quad Density Grid Test System Medium to High Density Accuracy Economical Efficiency Automatic Optical Alignment Low Ohm Testing Front View Side View 14

一个多功能平台 实现两种可能 MYPro 系列 MY700™ 锡膏喷印机与喷射点胶机 AB59821 MY700 brochure September 2021.indd 1AB59821 MY700 brochure September 2021.indd 1 2022-03-18 13:21:032022-03-18 13:21:03 SMT生产的未来完全不可预测。

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 300 mA Kelvin Testing S3 Flying

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 300 mA Kelvin Testing

Latest Generation in advanced technology 8 ultra light carbon fiber test heads Fully Automatic “Lights-out” operation High performance linear motion Granit base for high accuracy and

MYPro 系列 MY300EX™ 贴片机 技术指标 2022.3 4033153 MY300EX Specification March 2022.indd 14033153 MY300EX Specification March 2022.indd 1 2022-03-09 11:00:532022-03-09 11:00:53 MYPro 系列 MY300EX

MYNewsA magazine from Mycronic 2018.01 One step closer to perfect FACTORY IN A BOX! – how to set up a factory in your backyard in just a few hours XLR8 – space for growth MYNews 2018.01 –

8 Test Heads High Speed Direct Linear Drives for X and Z motion Light weight Carbon Z-Axis Fully Automatic “Lights-out” Operation Tension Shuttle System for thin core product Fast 300 mA

MYPro series MY300DX™ pick-and-place Specifications March 2022 Specifications MYPro series MY300DX™ SYSTEM FEATURES MY300DX On-the-fly mount order optimization Vision autoteach with

54 GROUP / BOARD OF DIRECTORS AND AUDITOR Arun Bansal Board member since 2020 Born 1968 Independent Board member Deputy CEO, and President of Europe and Latin America at Ericsson Education

GRI Appendix 2018 — complement to the Annual and Sustainability Report GRI APPENDIX 2018 Mycronic | Complement to the Annual and Sustainability Report 20182 About this report Mycronic’s

This is an in-house translation of the Swedish original that was adopted at the Annual General Meeting on 5 May, 2021 ARTICLES OF ASSOCIATION for Mycronic AB (publ) (Reg. No. 556351-2374)