Annual General Meeting 2026

The Annual General Meeting will be held on Tuesday 12 May 2026 at 15:00 at Nanna Svartz väg 2, 171 65 Solna.

The Board of Directors has resolved 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.

Attendance at the Annual General Meeting
Shareholders who wish to attend the Annual General Meeting must (i) be entered in the share register kept by Euroclear Sweden AB on Monday 4 May 2026, and (ii) notify their attendance in person to KDventures AB no later than Wednesday 6 May 2026, by e-mail (eva.montgomerie@kd-ventures.com) or by post (KDventures, "Annual General Meeting", Nanna Svartz väg 6A, 171 65 Solna), or, where attendance is by postal voting, notify their attendance by postal voting so that the postal vote is received by KDventures AB no later than Wednesday 6 May 2026. For further information on registration for the Annual General Meeting and postal voting, please refer to the notice.

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. The proxy form and the postal voting form can be found below.

Please note that, where applicable, re-registration of nominee-registered shares must be carried out (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.