Communiqué from the Annual General Meeting of AlzeCure Pharma on 14 May 2024

STOCKHOLM, SWEDEN / ACCESSWIRE / May 14, 2024 / AlzeCure Pharma (STO:ALZCUR)(FRA:AC6) Today, 14 May 2024, the annual general meeting was held in AlzeCure Pharma AB (publ) (the "Company"). Below is a summary of the resolutions made. All resolutions were passed with the required majority.

Resolution regarding the adoption of the accounts and allocation of the Company's result
The annual general meeting resolved to adopt the profit and loss statement and the balance sheet. The annual general meeting also resolved to allocate the Company's result in accordance with the board of directors' and the CEO's proposal, meaning that no dividend is paid to the shareholders, and that available funds are carried forward.

Discharge from liability for the members of the board of directors and the managing director
The annual general meeting resolved to grant discharge from liability to the members of the board of directors and the managing director for the financial year 2023.

Election of and remuneration to the board of directors and the auditor
The annual general meeting resolved, in accordance with the nomination committees' proposal, on re-election of Thomas Pollare, Ragnar Linder, Janet Hoogstraate och Eva Lilienberg, and to elect Jan Lundberg as a new ordinary members of the board of directors. Thomas Pollare was re-elected as chairman of the board of directors.

Jan Lundberg has more than 25 years of experience in senior positions in global pharmaceutical companies, including as Global Head of Research at Astra and then AstraZeneca (1996-2009) and Global Head of Research and Development at Eli Lilly (2010-2018). He has led the development of more than 200 pharmaceutical candidates, with 30 approved products in several therapeutic areas, including Alzheimer's and pain. Jan Lundberg holds a PhD in pharmacology from Karolinska Institutet, and has taught as a professor. His research has resulted in over 500 published articles in peer-reviewed scientific journals and he is an honorary doctor at the Faculty of Pharmacology at Uppsala University and has received both the Fernström and Jahre Prize. Over the years he has also been active in several international regulatory committees. Currently, Mr Lundberg is a board member of four different pharmaceutical and biotechnology companies.