Volati (VOLO) AGM 2021 summary

Financial performance review

• FY2020 income statement and balance sheets, including consolidated statements, adopted.

Board and executive committee updates

• Karl Perlhagen, Patrik Wahlén, Björn Garat, Louise Nicolin, Christina Tillman, Anna-Karin Celsing and Magnus Sundström re-elected; Patrik Wahlén re-elected chair through the next AGM.

• Board fees set at SEK 400,000 for the chair and SEK 200,000 for each other elected member, excluding employees; audit committee fees set at SEK 75,000 for its chair and SEK 50,000 for other members.

Dividend announcements

• Ordinary shareholders approved a dividend of SEK 1.20 per share; record date 30 April 2021 and payment expected 5 May 2021.

• Preference shareholders approved SEK 40.00 per share, paid quarterly at SEK 10.00; record dates run from 5 May 2021 through 5 February 2022, with board discretion to defer payments under the stated precautionary conditions.