Notice of annual general meeting in Biosergen AB

The shareholders of Biosergen AB, Reg. No. 559304-1295, (the “Company”) are invited to attend the annual general meeting to be held on Wednesday June 11, 2025, at Fogdevreten 2A, SE-171 65 Solna, at 11:00.

Right to participate and notice of participation

Shareholders wishing to participate in the annual general meeting must:

• be listed in the Company’s share register kept by Euroclear Sweden AB as of Monday June 2, 2025; and
• have given a notice of their intent to participate to the Company no later than on Wednesday June 4, 2025 by post to Advokatfirman Hammarskiöld & Co, Att: Aksel Ahlqvist, Skeppsbron 42, P.O. Box 2278, SE-103 17 Stockholm, or by e-mail to niels.laursen@biosergen.net. The notification should specify the shareholder’s complete name, personal identity number or company registration number, the number of shares held by the shareholder, address and telephone number during work hours.

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