Press RELEASES

BoMill AB (publ) announces the appointment of Hansi Biedermann to the newly established role of Business Development Manager. He assumes the position from May 12, 2023 and is part of the Operation Management Team.

BoMill AB has signed an agreement worth approximately 1.0 MSEK, with a leading multinational grain processing company. The agreement is part of a project evaluating BoMill InSight™ and covers a six-month rental period.

Idag, den 11 maj 2023, hölls årsstämma i BoMill AB (publ), 556556-4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet.

Today, May 11, 2023, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were made by the required majority.

BoMill AB (”BoMill”or the ”Company”) hereby announces the outcome of the rights issue of new shares with preferential rights for the shareholders, resolved by the extra ordinary general meeting April 6, 2023 (the ”Rights Issue”) with a subscription period ended on  May 3, 2023. The Right Issue consisted of a maximum of 46,529,070 shares à SEK 0.47 which all together amounted to a maximum issue amount of approximately SEK 21.9 m before issue costs. The completed subscription of the Rights Issue with and without support of subscription rights corresponds to approximately 88.3 percent of the total Right Issue, and the commitment of the underwriters provides the rest of the subscription of shares to have the maximum of the Right Issue 100 percent subscribed. The Rights Issue will thus provide the Company with approximately SEK 21.9 m before issue costs.

Today, April 19, 2023, the subscription period commences in BoMill AB’s (“BoMill” or the “Company”) rights issue of a maximum of 46 529 070 shares with a subscription price of SEK 0.47 per share (the “Rights Issue") resolved by the Extraordinary General Meeting of BoMill on April 6, 2023.

Today BoMill AB (”BoMill” or the “Company”) has published a prospectus regarding the preferential rights issue of shares resolved by the Extraordinary General Meeting of BoMill on April 6, 2023.

BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period January 1 – March 31, 2023. The Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

The Board of Directors and CEO of BoMill AB (“BoMill”) hereby publish the Annual Report for the fiscal year 2022.

The first day of trading in BoMill’s shares excluding the right to obtain subscription rights is today, 12 April 2023.

The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on 11 May 2023, at 10.00 am at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice is also made by publication of the convening notice in the Swedish National Gazette, and Svenska Dagbladet, as well as, on BoMill's website www.bomill.com/investors/corporate-governance/shareholders-meetings/.