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Resolutions by the General Meeting of KEYTO Group AB

At the General Meeting of KEYTO Group AB on 30th of June 2025, the following was resolved.

The General Meeting resolved to dismiss Hanna Risberg, Anna Omstedt Lindgren and Gabriel Fitzgerald as ordinary board members. The general meeting resolved to re-elect the other current board members and elected Nicholas Hewett as a new ordinary board member.

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Fredrik Lindblad, Group CMO / Communications

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