Bulletin from extraordinary general meeting in Lime Technologies AB (publ)

Resolution on authorisation for the board of directors to resolve on acquisitions of own shares

In accordance with the proposal by the board of directors, the general meeting resolved to authorise the board of directors to, on one or more occasions before the next annual general meeting, resolve on acquisitions of the Company’s own shares. The purpose of the authorisation is to provide the board of directors tools for active capital allocation during a period characterised by significant movements in the equity market. Acquisitions may be made of a maximum number of shares such that the Company's holding of own shares at any given time, does not exceed ten (10) per cent of all shares in the Company. Acquisitions of own shares may be made on Nasdaq Stockholm or through a directed offer to all shareholders. Acquisitions on Nasdaq Stockholm may only be made at a price per share that does not exceed the higher price of the latest independent trade and the highest latest independent purchase offer on the trading venue where the share is traded and otherwise in accordance with the terms and conditions determined by Nasdaq Stockholm.