Appropriation of earnings

The Board of Directors’ proposal for the appropriation of earnings

The Board of Directors proposes dividend of SEK 12 (12) per share for the financial year of 2022 to be paid in two installments; SEK 6 per share in April 2023 and SEK 6 per share in October 2023 which corresponds to approximately SEK 156 M in total.

Funds available
Retained earnings 511,943,791 SEK
Result for the year 360,194,562 SEK
Total 872,138,353 SEK
The Board of Directors proposes that the following amount are distributed to shareholders 155.798.448
Balance carried forward 716,339,905 SEK
Total 872,138,353 SEK

The consolidated financial statements and the annual report were prepared in compliance with the International Financial Reporting Standards defined in Regulation (EC) 1606/2002 of the European Parliament and the Council of July 19, 2002 concerning application of International Financial Reporting Standards and generally accepted accounting principles and give a true and fair view of the financial position and performance of the Group and the Parent Company.

The Board of Directors’ Report provides a true and fair view of the Group and the Parent Company’s operations, financial position and performance and describes the significant risks and uncertainty factors faced by the Parent Company and other BE Group companies.

The annual and consolidated accounts are subject to approval by the Annual General Meeting on April 20, 2023.

The Board of Directors and the President and CEO has approved the annual report and the financial statements for publication on March 17, 2023.

Malmö, March 17, 2023

Jörgen Zahlin
Chairman of the Board

Monika Gutén
Member of the Board

Lars Olof Nilsson
Member of the Board

Mats O Paulsson
Member of the Board

Petter Stillström
Member of the Board

Ida Strömberg
Employee Representative

Peter Andersson
President and CEO

Our Audit Report was submitted on March 17, 2023
Öhrlings PricewaterhouseCoopers AB

Cecilia Andrén Dorselius
Authorized Public Accountant
Partner in charge

Johan Rönnbäck
Authorized Public Accountant

The information in the Annual Report is such that BE Group AB (publ) is required to publish pursuant to the Securities Markets Act. The information was submitted for publication on March 29, 2023.