Getinge 2022 Annual Report

Getinge 2022 Annual Report Introduction Strategy Corporate Governance Annual Report Sustainability Report Other information Contents Proposed appropriation of profit Getinge AB (publ), Corp. ID No. 556408-5032 Gothenburg, March 30, 2023 The following non-restricted equity in the Parent Company is at the disposal of the Annual General Meeting, SEK M: Share premium reserve Retained earnings Net profit for the year Total 4,264 13,788 Johan Malmquist Chairman, AGM-elected Board member Carl Bennet Vice Chairman, AGM-elected Board member Johan Bygge AGM-elected Board member 3,364 21,416 The Board and CEO propose that a dividend of Cecilia Daun Wennborg AGM-elected Board member Barbro Fridén AGM-elected Board member Dan Frohm AGM-elected Board member SEK 4.25 per share shall be distributed to shareholders to be carried forward 1,158 20,258 Total 21,416 Malin Persson AGM-elected Board member Kristian Samuelsson AGM-elected Board member The Board of Directors deems the proposed dividend to be justified in relation to requirements that the nature of the business, scope and risks impose on consolidated equity and the Group's consolida- tion requirements, liquidity and financial position. The Board of Directors and CEO affirm that the consolidated financial statements have been prepared in accordance with international financial reporting standards IFRS, as adopted by the EU, and provide a true and fair view of the Group's financial position and profit. This Annual Report was prepared in accordance with generally accepted accounting policies and provides a true and fair view of the Parent Company's financial position and profit. The Administration Report for the Group and Parent Company provides a fair and accurate overview of the performance of the Parent Company and the Group's operations, financial position and earnings and describes the material risks and uncertainties faced by the Parent Company and companies belonging to the Group. Mattias Perjos President & CEO, AGM-elected Board member Fredrik Brattborn Board member Representative of the Swedish Metalworkers' Union Peter Nyllinge Authorized Public Accountant Auditor in Charge 72 Our auditor's report was submitted on March 30, 2023 Öhrlings PricewaterhouseCoopers AB Åke Larsson Board member Representative of the Swedish Association of Graduate Engineers Karin Olsson Authorized Public Accountant

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