Assa Abloy

April 28, 2021

Resolutions at ASSA ABLOY AB’s Annual General Meeting 28 April 2021

Due to the Covid-19 pandemic the Meeting was held, pursuant to temporary legislation, only through advance voting (postal voting) without physical attendance of shareholders. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2020. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2020. Dividend The Annual General Meeting approved the dividend of SEK 3.90 per share proposed

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