Resolution Passed at Extraordinary General Meeting in Heimstaden Bostad

The Board now consists of 9 people:

• Casper von Koskull, Chairman of the Board (independent)
• Anna Magnusson
• Axel Brändström
• Ivar Tollefsen
• John Giverholt
• Stefan Attefall
• Birgitta Stenmark
• Vibeke Krag
• Bente Landsnes