Bulletin from Extraordinary General Meeting in Tobii AB (publ) on June 21, 2021

The participants in LTI 2021 will receive restricted stock units which, provided that certain conditions are met, may give the right to receive ordinary shares free of charge in the company ("Stock Units"). In total, a maximum of 500,000 Stock Units may be allocated to participants. The participants in LTI 2021 will receive restricted stock units which, provided that certain conditions are met, may give the right to receive ordinary shares free of charge in the company (" Stock Units ")...

The participants in LTI 2021 will receive restricted stock units which, provided that certain conditions are met, may give the right to receive ordinary shares free of charge in the company ("Stock Units"). In total, a maximum of 500,000 Stock Units may be allocated to participants.

The Extraordinary General Meeting further resolved, in accordance with the Board of Directors' proposal, to resolve to adopt certain hedging arrangements to ensure the delivery of shares at the end of the program. The hedging arrangements include an authorization for an issue of no more than 600,000 Class C shares with deviation from the shareholders preferential rights, authorization to repurchase issued Class C shares and a resolution to transfer the repurchased shares, following the re-classification into ordinary shares, free of charge to participants under the program and to sell not more than 100,000 ordinary shares in the market for covering social contributions. The incentive program 2021 thus means a maximum dilution effect of approximately 0.6 per cent of the number of shares and votes in the company.

CONTACT:
Henrik Mawby, Head of Investor Relations, Tobii Group
Phone: +46 (0)72 219 82 15,
email: [email protected]

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/tobii-ab/r/bulletin-from-extraordinary-general-meeting-in-tobii-ab--publ--on-june-21--2021,c3371371

The following files are available for download: