Notice of Extraordinary General Meeting in PMD Device Solutions AB (Publ)

STOCKHOLM, SE / ACCESSWIRE / March 15, 2024 / PMD Device Solutions (FRA:8T0)(STO:PMDS) The shareholders of PMD Device Solution AB (publ), reg. no. 556639-6809 ("PMD" or the "Company"), are hereby invited to an extraordinary general meeting on 3 April 2024 at 10:00 am CET at Eversheds Sutherland's premises at Sveavägen 20, 111 57 Stockholm. Registration starts at 9:45 am CET.

Notice of an extraordinary general meeting is issued due to the board of directors' proposal on change of auditor.

Right to participation and registration

Shareholders who wish to attend the general meeting must

• be entered in the share register maintained by Euroclear Sweden AB on 22 March 2024,
• notify the Company of their participation in the general meeting no later than 26 March 2024 by e-mail to [e-mail] or by ordinary mail to Eversheds Sutherland Advokatbyrå AB, Attn: Sabrina Ibrisevic, Box 14055, 104 40 Stockholm, Sweden. Upon notification, the shareholder shall state name, personal or corporate identity number, address and telephone number and, where applicable, information about advisors (maximum 2).

NOMINEE REGISTERED SHARES

Shareholders whose shares are registered in the name of a nominee through a bank or securities institution must register their shares in their own name in order to be entitled to participate in the General Meeting. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee according to the nominee's procedures. Voting rights registrations completed (registered with Euroclear Sweden AB) no later than 26 March 2024 are taken into account in the preparation of the share register.

REPRESENTATION BY PROXY ETC.

Shareholders represented by proxy shall issue a written power of attorney for the proxy, signed and dated by the shareholder. The period of validity of the power of attorney may not exceed five years if specifically stated. If no period of validity is specified, the power of attorney is valid for a maximum of one year. If the power of attorney is issued by a legal entity, a copy of the certificate of registration or equivalent for the legal entity must be attached. The original power of attorney and any certificate of registration should be sent to the Company at the above address well in advance of the general meeting. The proxy form will be available on the Company's website (www.pmd-solutions.com) no later than two weeks before the general meeting.