Artificial Solutions International AB (publ) at its AGM held on June 26, 2024 approved election of Sara Kullgren and Inna Kaushan as board members for the period until the end of the next annual general meeting. Johan Gustavsson was, in accordance with the nomination committee's proposal, elected chairman of the board of directors. Description of the proposed new board member Inna Kaushan: Year of birth: 1983.

Current assignments: Board member of Causility Group and Ultinous, where she is also responsible for corporate development and Partner at Stockhorn Capital. Previous assignments and experience: Inna was a partner and ran Solna for many years, which worked to simplify and streamline invoicing for companies. Inna has also worked in M&A and Corporate Finance at Erste Group, KPMG and ARTA Investment Partners.

Inna was also previously a senior economist at the National Bank of Ukraine, where she worked for over five years. Education: PhD in Economics from The National Academy of Sciences and a master's in Economic Relations from Taras Shevchenko National University. Holdings in the Company: 0 shares.

Inna is independent in relation to the Company and its management, but dependent in relation to major shareholders.