Resolutions at the Extraordinary General Meeting in Beyond Frames Entertainment AB (publ)

At the extraordinary general meeting of Beyond Frames Entertainment AB (publ) on October 21[st], 2024, in the company's offices at Bondegatan 21 in Stockholm, the following main decisions were made. For detailed information about the decisions, refer to the complete summons.

5: New election of board members.

Decision: To appoint Sandra Neudinger as board member 

6: Resignation from the Board of Directors

Decision: That Ricky Helgesson resigns, at his own request, from the board of directors. The requirements in the articles of association are still met and the board is still able to make decisions.

The protocol from the extraordinary general meeting will soon be available on the company's website, https://beyondframes.com/investors