Extraordinary General Meeting 2026

The Extraordinary General Meeting will be held on 8 January at Cirio Advokatbyrå, Biblioteksgatan 9, Stockholm.

The Board of Directors has resolved that shareholders shall, prior to the General Meeting, 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 General Meeting
Shareholders who wish to participate in the General Meeting must, firstly, be entered in the share register maintained by Euroclear Sweden AB on Friday 2 January 2026 and, secondly, notify Karolinska Development AB of their participation by physical attendance no later than Friday 2 January 2026, by email (eva.montgomerie@karolinskadevelopment.com) or by post (Karolinska Development, "General Meeting", Nanna Svartz väg 6A, 171 65, Solna, Sweden), or, where participation is by postal voting, notify their participation by postal voting so that the postal vote is received by Karolinska Development AB no later than Friday 2 January 2026. For further information on registration for the General Meeting and postal voting respectively, 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. 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 of the Annual General Meeting) in order for the shareholder to be able to participate in the Meeting.