Notice To Annual General Meeting of Spago Nanomedical AB (Publ)

LUND, SWEDEN / ACCESSWIRE / May 6, 2024 / Spago Nanomedical (STO:SPAGO.ST)(FRA:7UX.F)

This English version of the notice to the annual general meeting is for convenience only. The Swedish version prevails in the event of any inconsistency.

The shareholders of Spago Nanomedical AB (publ), corporate registration number 556574-5048 are hereby summoned to the Annual General Meeting on Monday 10 June 2024, at 4.00 p.m. CEST at Advokatfirman Cederquist's premises, Hovslagargatan 3, in Stockholm. Registration starts at 3.30 p.m. CEST.

The board of directors has, in accordance with Spago Nanomedical's articles of association, decided that the shareholders may also exercise their voting rights by postal voting prior to the general meeting.

Right to attend and notice
Shareholders wishing to attend the Annual General Meeting:

shall be registered in the share register kept by Euroclear Sweden AB concerning the circumstances on Thursday 30 May 2024,
shall give notice of their intention to attend the Annual General Meeting of Spago Nanomedical no later than Monday 3 June 2024. Notice of attendance may be given:

• by e-mail to [e-mail],
• by post to Advokatfirman Cederquist, P.O. Box 1670, SE-111 96 Stockholm, Sweden, Att: Ursula Sörqvist (mark the envelope with "Spago Nanomedical AB (publ), AGM 2024"), or by phone [phone], weekdays between 9.00 a.m. and 4.00 p.m CEST.

When giving notice of attendance, the shareholders shall state their name, address, daytime telephone number and personal identification number or company registration number.

Shareholders who wish to use the possibility of postal voting shall do that in accordance with the instructions under the heading "Postal voting" below. Such postal voting does not require any further notice of attendance.

Nominee-registered shares
To be entitled to participate in the Annual General Meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to registering for the AGM, register the shares in their own names so that the shareholder is entered into the share register as of Thursday 30 May 2024. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's procedures in such time in advance as the nominee determines. Voting rights registrations made by the nominee on or before Monday, 3 June 2024 will be taken into account in the preparation of the share register.