Press RELEASES

The last day of trading in BoMill’s shares including the right to obtain subscription rights is today, April 11, 2023, and the first day of trading in BoMill’s shares excluding the right to obtain subscription rights is tomorrow, April 12, 2023.

Today, April 6, 2023, the Extraordinary General Meeting of BoMill AB with company registration number 556556-4332, was held. Below is a summary of the resolutions made. All resolutions were taken unanimously.

Swedish company BoMill AB is set to present its new individual grain sorting equipment BoMill InSight™ at the International Association of Operative Millers (IAOM) Annual Conference and Expo on April 17-21 in Minneapolis, MN, in collaboration with its partner Bratney Companies (Booth 309).

The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on 6 April 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/.

The Board of Directors of BoMill AB (”BoMill” or the ”Company”) proposes a rights issue to be decided at an extraordinary general meeting on 6 April 2023. The new share issue provides the Company with a maximum amount of approximately SEK 21,9 million before transaction costs. The conditions in the rights issue entitle shareholders for every holding of one current share the right to subscribe for one new share of a price of SEK 0,47 per share. The subscription of the rights issue is secured corresponding to 100 percent of the maximum amount of the rights issue by agreements the Company has entered into according to below.

BoMill AB (publ) has appointed Susana Morales as Head of Sales. She will assume the position from March 1, 2023 and will be part of the Operation Management Team.

BoMill AB (”BoMill” or the “Company”) hereby publishes the Year-End Report for the period January 1 – December 31, 2022. The Year-End Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

Following its successful industrial field-testing phase, the Swedish agritech company BoMill AB launches BoMill InSight™, the first equipment of its kind, capable of sorting individual grains on their inner properties, at large industrial capacity. The equipment allows for more efficient supply and use of grain raw materials, reduces waste and helps increase food safety.

The members of the Nomination Committee ahead of the 2023 Annual General Meeting of BoMill AB (Publ) have been appointed.

BoMill AB has received an order worth 2.6 MSEK for its new grain sorting solution BoMill InSight™, from the German mill Aurora Mühle Hamburg GmbH, part of GoodMills Group, Europe’s largest milling group.