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Resolution by the Board of Directors of Kungsleden AB on a rights issue subject to the approval by the General MeetingLEGAL×11193349v2The Board of Directors of Kungsleden AB resolves, subject to

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Resolution by form board is typically needed in organizations, companies, or groups where decision-making processes involve multiple parties or stakeholders. It is commonly used in board meetings, committee meetings, or any gatherings where important issues are discussed and resolved. Adopting a resolution by form board helps ensure that decisions are accurately documented, and there is a clear record of what has been agreed upon. It also provides a framework for accountability and implementation of the resolved actions.

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