Olink: Adoption of Balance Sheet and Income Statement, Company Results Provision and Liability Release – Form 6-K

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Adoption of the balance sheet and income statement, provision on the results of the Company and disclaimer

The General Meeting adopted the Company’s income statement and balance sheet as well as the consolidated income statement and balance sheet.

The General Meeting decided to dispose of the results of the Company in accordance with the proposal of the Board of Directors, according to which no dividend will be paid for the 2021 financial year and that the available funds of the Company will be capitalized on a new account.

The general meeting also discharged the members of the board of directors and the general manager from all liability for the 2021 financial year.

Remuneration of the Board of Directors and the Statutory Auditor

The AGM decided, in accordance with the proposal of the Nominating Committee, that the remuneration of the Board of Directors will be distributed as follows: 120,000 USD to the Chairman of the Board of Directors, 70,000 USD to each of the other appointed Board members by the AGM who are not employees of the Company, plus $20,000 to the Chairman of the Remuneration Committee and plus $10,000 to each other member of the Remuneration Committee, plus $30,000 to the Chairman of the Audit and in addition 15,000 USD to each other member of the audit committee. Tommi Unkuri will not receive any remuneration for the work of the Board or the Committees. The total fee is $640,000.

The AGM decided that the auditor’s remuneration will be paid in accordance with the approved invoices.

Election of Board Members

The AGM decided, in accordance with the proposal of the Nomination Committee, that the Board of Directors will be composed of nine Board members and one alternate Board member. For the period until the end of the next Annual General Meeting, the AGM re-elected current Board members Jon Hindar, Jon Heimer, Solange Bullukian, Johan Lund, Nicolas Roelofs, Gustavo Salem and Tommi Unkuri. Robert Schueren and Mary Reumuth were elected new board members. In addition, it was resolved to re-elect Jon Hindar as Chairman of the Board.

The general meeting has decided, in accordance with the proposal of the nomination committee, to re-elect Johan Pietilä Holmner as an alternate member of the board of directors.

Election of auditor

The General Meeting has decided, in accordance with the proposal of the Nomination Committee, to elect the registered audit firm Ernst & Young AB as auditor for the period until the end of the next Annual General Meeting. Ernst & Young AB has informed that Fredrik Norrman will be appointed lead auditor.

Resolution on the LTI I 2022 incentive program and the issuance of warrants and stock options

The General Meeting has decided, in accordance with the proposal of the Majority Shareholders, to adopt an additional long-term incentive program for the members of the Company’s Board of Directors (“LTI I 2022”).

LTI I 2022 consists of stock options (with warrants as hedging arrangement). Upon exercise of all warrants issued under LTI I 2022, up to 70,000 shares (subject to any recalculation) may be issued, which equates to a maximum dilution of approximately 0.14% shares and votes of the Company. Upon full exercise of the warrants, the share capital of the Company will increase by SEK 170,233.47.

The above calculations have been based on the number of shares and voting rights of the Company on the date of the notice.

Resolution on the 2022 LTI II Incentive Program and the Issuance of Warrants, Stock Options and Restricted Share Units

The AGM decided, in accordance with the proposal of the Board of Directors, to adopt a supplementary long-term incentive program for members of the Group’s management, key employees, other employees and consultants of the Company and within the group (“LTI II 2022”).

LTI II 2022 consists of stock options and restricted stock units (with warrants as hedging arrangement). Upon exercise of all warrants issued under LTI II 2022, up to 797,514 shares (subject to any recalculation) may be issued, which equates to a maximum dilution of approximately 1. 63% of the Company’s shares and votes. Upon full exercise of the warrants, the share capital of the Company will increase by SEK 1,939,479.58.

The above calculations have been based on the number of shares and voting rights of the Company on the date of the notice.

Authorization to be given to the Board of Directors to decide on a new issue

The General Meeting has decided, in accordance with the proposal of the Board of Directors, to authorize the Board of Directors, on one or more occasions until the next Ordinary General Meeting, to decide on the issue of shares news, and that this new issue may be carried out with derogation of the shareholders’ preferential right. The authorization may only be used to the extent that it corresponds to a dilution not exceeding 20% ​​of the total number of shares based on the number of shares in circulation at the time of the 2022 General Meeting. payment may be made in cash, in kind, by set-off or otherwise under other conditions.

IR contact

Jan Medina, CFA

Vice President Investor Relations and Capital Markets

Mobile: +1 617 802 4157

[email protected]

Media Contact

Andrea Prander

Corporate Communications Manager

Mobile: +46 768 775 275

[email protected]

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