Annual General Meeting 2025

The Annual General Meeting will be held on Thursday 15 May 2025 at 3.00 pm at Nanna Svartz väg 2, 171 65 Solna.

The Board of Directors has decided that shareholders, prior to the Annual General Meeting, shall have the opportunity to exercise their voting rights by postal voting in accordance with item 13 of the Articles of Association. Shareholders therefore have the opportunity to exercise their voting rights at the meeting through physical attendance, postal voting or by proxy.

Participation in the Annual General Meeting
Shareholders who wish to participate in the Annual General Meeting must, firstly, be entered in the share register maintained by Euroclear Sweden AB on Wednesday 7 May 2025 and, secondly, notify their participation by physical attendance to Karolinska Development AB no later than Friday 9 May 2024, by email (eva.montgomerie@karolinskadevelopment.com) or by post (Karolinska Development, "Annual General Meeting", Nanna Svartz väg 6A, 171 65 Solna), or, when participation takes place through postal voting, notify their participation by postal voting so that the postal vote is received by Karolinska Development AB no later than Friday 9 May 2025. For further information on registration for the Annual General Meeting and postal voting respectively, please refer to the notice of meeting.

If a shareholder is represented by a proxy, a written power of attorney must be issued and sent to the company at the address stated above well in advance of the meeting. Power of attorney forms and postal voting forms can be found below.

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