At the Extraordinary General Meeting of Neobo Fastigheter AB (publ) held on 4 October 2023, the shareholders resolved to expand the board of directors by one person and that the board of directors henceforth shall consist of six (6) board members elected by the general meeting. Further, the Extraordinary General Meeting resolved to elect Jakob Pettersson as new board member for the period until the end of the next Annual General Meeting. It was noted that the board of directors for the period until the end of the next Annual General Meeting consists of Jan-Erik Höjvall, Mona Finnström, Eva Swartz Grimaldi, Ulf Nilsson, Peter Wågström and Jakob Pettersson.