Communiqué from the Extraordinary General Meeting of Ekobot AB (publ)

At the Extraordinary General Meeting of Ekobot AB (publ) on June 30, a decision was made to elect Victoria Woyland as a new regular member.

The Extraordinary General Meeting resolved, in accordance with the nomination committee's proposal, to elect Victoria Woyland as a new Board member for the period until the end of the next Annual General Meeting. The board thus consists of Thomas Lindgren (chairman), Sina Vosough, Ulf Nordbeck, Mattias Jansson and Victoria Woyland.

Victoria Woyland is currently vice president of Connected Solutions, which develops connected and digital services within the Volvo Group. Victoria has a broad background in areas such as aftermarket, business development and IT and digital service development, and has held several leading positions within the Volvo Group. Prior to her time at the Volvo Group, she has experience from, among others, Volvo Cars and the consulting industry. Victoria has solid experience of driving change and transformation in a global context. She lives in Kullavik outside Gothenburg and has a degree in civil engineering from Chalmers University of Technology