Annual General Meeting scheduled on 26 June 2026

The Board of Directors of Apstec Sweden AB (publ) has scheduled an Annual General Meeting (AGM).

The meeting will be held on Friday, June 26, 2026.

Please find attached a set of relevant documents:

• Apstec Sweden AB (publ) – Calling Notice 2026
• Apstec AGM 2026 Proxy Form
• Annual Report by Apstec Sweden AB (publ) for 2025
• Auditor’s Statement for Apstec Sweden AB (publ)
• BoD Report according to ch 13, §6 of the Swedish Companies Act