Mapfre Capital Responsable FP (0P0000RYCH.F)

Bulletin from the Annual General Meeting in Anoto Group AB (publ) on 28 June 2022

The Annual General Meeting (the (“AGM”) in Anoto Group AB (publ) (the ”Company”) has been held on 28 June 2022 and in particular the following decisions were resolved. Balance sheet, income statement and dividend The AGM decided to adopt the balance sheet, income statement, consolidated balance sheet and consolidated income statement for 2021. Furthermore, it was resolved that no dividend will be distributed and that the unrestricted equity in the parent company shall be carried forward. The Boa