At the Annual General Meeting of AAK AB (publ.) on May 13, 2020 the following was resolved: Board of Directors, auditor and fees The number of directors will be six. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Bengt Baron, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,480,000 (including fees for committee work). Re-election of the accounting firm PricewaterhouseCoopers, for a period of mandate of one year, consequently
