NEWS & Press RELEASES

The subscription period in the preferential share issue in BoMill AB (publ) ("BoMill" or "Company") ended on May 12. The share issue was subscribed to 105,6 %. BoMill will receive 21,3 MSEK after transaction costs.

Idag, den 12 maj 2022, 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 12, 2022, 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 (publ) (”BoMill” or the “Company”) today publishes an information memorandum by reason of the proposed preferential rights issue of shares resolved by the Extraordinary General Meeting of BoMill on April 8,  2022. Upon full subscription in the Rights Issue, the Company will receive approximately SEK 23.3 million before issue costs. The Rights Issue is secured through underwriting commitments corresponding to 100 percent of the maximum issue volume.

The first day of trading in the BoMill share excluding the right to obtain subscription rights is today, April 25, 2022.

The last day of trading in the BoMill share including the right to obtain subscription rights is today, April 22[nd], 2022 and the first day of trading in the BoMill share excluding the right to obtain subscription rights is April 25[th], 2022.

The Board of Directors and CEO of BoMill AB (“BoMill”) hereby publish the Annual Report for the fiscal year 2021.

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

The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on May 12[th], 2022, at 13.00 at Quality Hotel, Hyllie Stationstorg 29, 215 32 Malmö. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.

Idag, den 8 april 2022, hölls extra stämma i BoMill AB (publ), 556556–4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades enhälligt.

Today, April 8, 2022, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were taken unanimously.

BoMill AB has received an order of SEK 2 765 700 from leading Danish mobile grain processing company Gl. Buurholt ApS. The order includes supply and installation of BoMill’s new modular high-capacity sorting equipment.