Report From the Annual General Meeting in Oxe Marine Ab (Publ) On 2 May 2022

The income statement and balance sheet for 2021 were adopted. The meeting resolved not to pay out dividends for the financial year 2021. The board of directors and the CEO were discharged from liability for the financial year 2021. Re-election of board members Jonas Wikström, Martin Polo, Jon Lind, Magnus Folin and Mikael Mellberg and election of Christian von Koenigsegg as new member of the board. Jonas Wikström was appointed as chairman of the board.