We're sorry, but the page you were looking for doesn't exist. All proposals were resolved as presented in the notice issued on 3 April 2025, except the board proposal on an authorization to issue new shares for strategic purposes that did not receive the necessary qualified majority vote. After the general meeting, the board of Kitron comprises the following shareholder- and employee-elected members: Shareholder-elected members: Tuomo Lähdesmäki (Chairperson, re-elected) Maalfrid Brath (re-elected) Michael Lundgaard Thomsen (re-elected) Petra Grandinson (re-elected) Gyrid Skalleberg Ingerø (elected) Employee elected members: Ingjerd Livollen Geir Vedøy Håkon Ljøstad The Annual General Meeting approved the proposed dividend of NOK 0.35 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (Euronext Securities Oslo, formerly named Euronext VPS) as of the expiry of 28 April 2025 based on normal T+2 settlement.