About Infrea Our subsidiaries Investor Press Contact Board and auditor Investor Corporate governance Board and auditor Investor Press releases Financial reports Financial calendar The stock Corporate governance Articles of association Annual General Meetings Previous meetings Nomination Committee Corporate governance report Board and auditor The work of the board Board committee Remuneration Committee Audit Committee Group management Risks & risk management Financial definitions IR contact Subscribe Press releases and reports via E-mail. Tomas Bergström Chairman of the Board Pontus Lindwall Board member Elsa Widding Board member Erik Lindeblad Board member Helene Willberg Styrelseledamot, ordförande Revisionutskottet Sören Bergström Styrelseledamot Revisor Mia Rutenius Grant Thornton är av bolagsstämman valda som revisionsbolag med Mia Rutenius som huvudansvarig revisor. Om Infrea Verksamhet Hållbarhet Marknaden infrastruktur Investerare Pressmeddelanden Finansiella rapporter Financial calendar The stock Corporate governance IR contact Press room News Press material Image Bank Media gallery CEO words Integrity Privacy statement © 2021 Infrea AB Infrea AB +46 (0) 8-401 01 80 info@infrea.se Gamla Brogatan 34, SE-111 20 Stockholm, Sweden

About Infrea Our subsidiaries Investor Press Contact Dividend policy Investor The stock Dividend policy Investor Press releases Financial reports Financial calendar The stock Share capital Owner Dividend policy Insiders Previous issues Corporate governance Risks & risk management Financial definitions IR contact Subscribe Press releases and reports via E-mail. Infrea's dividend policy means that approximately 30 percent of the Group's profit after tax attributable to the Parent Company's shareholders shall be distributed to Infrea's shareholders. When determining dividends, future acquisition, investment and development opportunities for the Group shall be taken into account together with an assessment of the financial position and others for the Group in accordance with the Board's significant factors. About Infrea Operation sustainability Market infrastructure Investor Press releases Financial reports Financial calendar The stock Corporate governance IR contact Press room News Press material Image Bank Media gallery CEO words Integrity Privacy statement © 2021 Infrea AB Infrea AB +46 (0) 8-401 01 80 info@infrea.se Gamla Brogatan 34, SE-111 20 Stockholm, Sweden