During the year, the Board convened fifteen times. Where appropriate, staff members, as rapporteurs in their specific areas of expertise, attend the meetings of the Management Board. During the year, however, no employee was present as rapporteur, instead reporting or presenting the employees directly to Anoto’s CEO or to the Chairman of the Board. The Board dealt with matters related to the overall Group strategy. The Board has also dealt with matters concerning new share issues through offsetting of debt to lenders to the company. Furthermore, the Board dealt with ongoing issues related to the Group’s financing and compliance. The Board continuously evaluated the performance of Anoto, the CEO and Anoto’s management team.

The Board Members attendance at Board Meetings and Committee Meetings is set forth below:

*) Board Member since 27 June 2025

The board has not decided to delegate any responsibilities to any sub-committees such as Audit committee and Compensation committee. Hence the board in its entirety has full responsibility for such matters.