Annual General Meeting Held On 18 June 2025

Annual General Meeting (AGM) of Apstec Sweden Holding AB (publ) was held on Wednesday, June 18, 2025.

Minutes of the Annual General Meeting conducted on 18 June 2025 (in Swedish)

Please find attached a set of relevant documents:

• Notice of the Annual General Meeting scheduled on 18 June 2025
• The Board of Directors’ proposal for a resolution on a directed share issue
• The Board of Directors’ proposal for a resolution on issue authorization
• Power of Attorney (in English)
• Power of Attorney (in Swedish)

• Auditor’s Report (in Swedish)
• Annual Report for 2024 (in Swedish)