Extraordinary General Meeting scheduled on 16 February 2024

The Board of Directors of Apstec Sweden Holding AB (publ) has scheduled an Extraordinary General Meeting (EGM).

The meeting will be held on Friday, February 16, 2024.

Please find attached a set of relevant documents:

• Rights Issue 2024
• Notice of the Extraordinary General Meeting scheduled on 16 February 2024
• The auditor’s opinion according to ch. 13 § 6 ABL
• The Board’s report according to ch. 13 § 6 ABL
• Power of Attorney (in English)
• Power of Attorney (in Swedish)

• Minutes of the Extraordinary General Meeting on 16 February 2024