Annual General Meeting 2021

The Annual General Meeting will be held on Wednesday 5 May 2021.

Advance voting

In view of the continued spread of the coronavirus and the authorities’ regulations/advice on avoiding gatherings, the Board of Directors of Karolinska Development, supported by the Act (2020:198) on temporary exemptions to facilitate the holding of company and association general meetings, has decided that the Annual General Meeting shall be held without the physical presence of shareholders, proxies or third parties and that the exercise of voting rights may only take place by shareholders voting in advance in the manner prescribed in the notice of the Annual General Meeting.

You will find the advance voting form below. The advance voting form also serves as registration for the Annual General Meeting. The completed form, together with any applicable authorisation documents, must be received by the Company no later than Tuesday 4 May 2021. The completed form should be sent to Karolinska Development by email to eva.montgomerie@karolinskadevelopment.com or by post to Karolinska Development, “Annual General Meeting”, Tomtebodavägen 23 A, 171 65 Solna.

Please note that, where applicable, re-registration of nominee-registered shares must take place (in the manner prescribed in the notice of the Annual General Meeting) in order for the shareholder to be able to participate in the meeting by casting their advance vote.