A proxy form is available on the Company's website ( ) no later than three weeks before the meeting.PROPOSED AGENDA 1. Opening of the meeting2. Election of Chairman3. Establishing and approval of the voting list 4. Election of one or more persons to verify the minutes5. Examination of whether the meeting has been duly convened6. Approval of the agenda7. Presentation of the annual accounts and the auditors' report as well as the consolidated accounts and the consolidated auditors' report8. Decision ona) Adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheetb) Allocation of the Company's profit or loss according to the adopted balance sheet and the adopted consolidated balance sheetc) Discharge from liability of the members of the Board of Directors and the Managing Director9. Resolution on the determination of the number of members of the Board of Directors and 10. Resolution on the determination of the remuneration of the Board of Directors and auditors11. Election of the Board of Directors, auditors and any deputies12. Resolution to amend the articles of association13. Resolution on approval of the Board of Directors' decision of 16 April 2025 on a directed issue of units14. Resolution to approve the Board of Directors' decision of 16 April 2025 on a rights issue of units15. Resolution on authorisation for the Board of Directors to resolve on new issues of shares, warrants and/or convertibles16. Resolution authorising the Board of Directors to make minor adjustments to the resolutions adopted by the General Meeting17. Closure of the meeting PROPOSAL FOR A DECISION BY THE NOMINATION COMMITTEE Prior to the Annual General Meeting of the Company, the Nomination Committee was established by the Chairman of the Board of Directors contacting the shareholders who, as of August 31, 2024, were the three largest shareholders in the Company, who each appointed one member to the Nomination Committee.
Shareholders registered in the Company's share register maintained by Euroclear Sweden AB on the record date of 29 April 2025 will receive unit rights for participation in the Rights Issue. In the event that not all units are subscribed for with unit rights, the Board of Directors shall, within the framework of the maximum amount of the rights issue, decide on allocation in accordance with the allocation principles below: (i) In the first instance, allotment shall be made to those who have also subscribed for shares by virtue of subscription rights, regardless of whether the subscriber was a shareholder on the record date or not, and in the event of oversubscription in relation to the number of subscription rights that each person has exercised for subscription of shares and, to the extent that this cannot be done, by drawing lots.(ii) Secondly, allotment shall be made to others who have subscribed for shares without subscription rights and, in the event that they cannot receive full allotment, in proportion to the number of shares that each has applied for subscription and, to the extent that this cannot be done, by drawing lots.(iii) Ultimately, any remaining shares shall be allocated to the underwriters who have entered into underwriting commitments in proportion to the size of the respective underwriting commitment and, to the extent that this cannot be done, by drawing lots.
A maximum of 27,306,050 warrants of series TO9 B shall be issued, entailing an increase in the share capital upon full exercise by a maximum of SEK 273,060.50.3. The right to subscribe for shares in the Directed Issue shall, with deviation from the shareholders' preferential rights, be granted to a number of pre-announced investors, existing shareholders and members of the Company's management and board of directors.
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