Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 16 May 2019

Hoist Finance’s Annual General Meeting (the “Meeting”) was held at 11:00 a.m. on Wednesday 16 May 2019, in Stockholm, Sweden.

Approval of the Income Statement and the Balance Sheet

The Annual General Meeting approved the income statement and the balance sheet for the parent company, as well as the consolidated income statement and the consolidated balance sheet for the financial year 2018.

Dividend

The Meeting resolved, in accordance with the Board of Director’s proposal, that the unappropriated earnings at the disposal of the Meeting shall be carried forward, meaning that no

Source: Bulletin from Hoist Finance AB (publ)'s Annual General Meeting 16 May 2019

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