Readly International AB (publ) at its Extraordinary general meeting held on 26 April 2023, resolved to elect Mikael Antonsson, Carolina Brandtman, Laurent Kayser, Jan Lund, Veronica Selin and Jesper Wikberg as new members of the Board of Directors, together with existing member of the Board of Directors Malin Stråhle, and that Jan Lund is elected as new Chairman of the Board, for the period until the end of the next annual general meeting. It was furthermore resolved that the other current members of the Board of Directors Patrick Svensk, Nicolas Adlercreutz, Stefan Betzold and Nathan Medlock, were dismissed.