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Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 20 December 2024 (the “EGM”) elected Niclas Sandström and Russell Thompson as new members of the Board.

Niclas Sandström will enter the Board immediately. Russell Thompson will enter the Board in conjunction with closing of the acquisition of Liberty Road Capital.

Niclas Sandström and Russell Thompson will not receive any board remuneration.

For further information, please contact:

Niclas Sandström
CEO Hilbert Group AB
+46 (0)8 502 353 00
ir@hilbert.group

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