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sustainable operations generate value for our suppliers and ensure they develop within sustainability and meet the requirements in our Supplier Code of Conduct generate long-term value for shareholders and investors [...] business opportunities for Addtech, as well as value for our customers, suppliers and for society in general. Our companies work for long-term relationships with suppliers that develop over time. We support

The Annual General Meeting held in August 2023 resolved to renew the mandate for the Board of Directors to buy back shares during the period until the next following Annual General Meeting, to acquire

reason an overall assessment must also include other information in the annual report, as well as a general assessment of external circumstances. Addtech works with risk management on both a strategic and [...] could develop into risks. The level of risk in the operations is followed up systematically at Board meetings and in monthly reports, in which deviations or risks are identified and remedied. The risk factors [...] such as growth and investment appetite in the manufacturing industry, the state of the economy in general and conditions in the global capital market or, as during 2020/2021, outbreaks of pandemics affecting

the Board of Directors and providing proposals to the Annual General Meeting regarding: Chairman to preside over the Annual General Meeting Directors and Chairman of the Board of Directors Fees to directors [...] Corporate governance The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Addtech AB operates under Swedish limited [...] followed. Election Committee Nomination Committee’s tasks and composition At the 2012 Annual General Meeting (AGM), it was resolved that the Nomination Committee should consist of representatives of the

March 31. § 12 The Annual General Meeting shall be held not later than during the month of September. The following items of business shall be addressed at the Annual General Meeting: 1. Election of Chairman [...] number of shares that are owned or represented. § 13 Notice of the Annual General Meeting and of extraordinary general meetings convened to address amendments to the Articles of Association shall be issued [...] four weeks prior to such meeting. Notice of other general meetings of shareholders shall be issued not earlier than six weeks and not later than two weeks prior to such meeting. Notices shall be made in

dividend Annual General Meeting of Addtech AB Notice to attend the Extraordinary General Meeting Agenda Extraordinary General Meeting of Addtech AB 2011/2012 Notice Annual General Meeting Agenda Auditors [...] General Meeting Archive - previous general meetings 2023/2024 Notice Annual General Meeting Digital postal voting Form for postal voting Agenda Addtech Proxy form Proxy form including voting instruction [...] options 2015/2016 Extraordinary General Meeting Pressrelease Notice to attend an extraordinary shareholders meeting in Addtech AB 2014/2015 Notice Annual General Meeting Agenda Audit report Election Committee

business opportunities for Addtech, as well as values for our customers, suppliers and for society in general. Daily our companies support customers by identify the best and most sustainable technical solutions [...] that contribute positively to the UN’s Sustainability Development Goals. Target and outcome 2022/2023 Meet Addtechs subsidiary Arruti Group Arruti Group in Spain develops, manufactures and sells components [...] a global player with customers located primarily in Europe, the US and South America. ARRUTI GROUP Meet Addtechs subsidiary Necks Electric Necks Electric in Sweden offers a broad product programme for

more than 60 countries around the world.” What is the primary driving force in your segment? “In general, increasing demands to streamline process flows to help reduce environmental impact and resource [...] drinking water. Here, our scrapers for desalination plants producing fresh water are fully able to meet the increasing demand.” What other factors generate business opportunities? “First and foremost, there [...] a lot going on in terms of legislation to more strictly control environmental impact mitigation generally. Accordingly, tightened requirements on water treatment processes are leading to increased demand