Resolutions at RevolutionRace’s Extraordinary General Meeting 30 August 2023

At the Extraordinary General Meeting (the “EGM”) of RVRC Holding AB (publ) on 30 August 2023, it was resolved to elect Sara Diez Jauregui as new Board member.

The EGM resolved, in accordance with the Nomination Committee’s proposal, to increase the Board of Directors with one member through new election of Sara Diez Jauregui as Board member for the period until the end of the next Annual General Meeting. The EGM further resolved that the annual fees per Board member, as resolved by the Annual General Meeting, shall continue to apply. Fees are to be paid to the incoming Board member pro rata in relation to the Board member’s actual duty period.

Attachments Resolutions at RevolutionRace’s Extraordinary General Meeting 30 August 2023