EQT (EQT) AGM 2022 summary

Financial performance review

• Approved FY2021 income statements and balance sheets for EQT AB and the group.

Board and executive committee updates

• Board, CEO and deputy CEO discharged from liability for FY2021, in line with the auditor’s endorsement.

• Conni Jonsson, Margo Cook, Johan Forssell, Nicola Kimm, Diony Lebot, Gordon Orr and Marcus Wallenberg re-elected; Brooks Entwistle elected subject to regulatory approvals; Jonsson re-elected Chair.

• Board compensation set at EUR 1.474m total, including EUR 1.214m for Board service and EUR 260,000 for committee work; total becomes EUR 1.342m if Entwistle’s approvals are not obtained.

Dividend announcements

• Dividend of SEK 2.80 per share approved in two installments: SEK 1.40 with 3 June 2022 record date, expected distribution 9 June; SEK 1.40 with 1 December record date, expected distribution 6 December.